Deep Ocean Investing, Ltd

894500AGGI0VYKPPQN32Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Deep Ocean Investing, Ltd is an active legal entity registered in British Virgin Islands (VG). LEI code: 894500AGGI0VYKPPQN32. The LEI was first issued on Sep 13, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 13, 2019.

ⓘ Entity Details

LEI Code 894500AGGI0VYKPPQN32 Legal Name Deep Ocean Investing, Ltd Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # 1787658

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 13, 2018 Last Updated Sep 13, 2019 Next Renewal Sep 13, 2019 (2348 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
P.O. Box 146 Road Town
Tortola
VG1110
VG
Headquarters Address
P.O. Box 146 Road Town
Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Sep 13, 2018 — LEI initially registered
Renewal Overdue
Sep 13, 2019 — Renewal deadline has passed
Last Updated
Sep 13, 2019 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8945
00AGGI0VYKPPQN
32
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Deep Ocean Investing, Ltd? +

The Legal Entity Identifier (LEI) for Deep Ocean Investing, Ltd is 894500AGGI0VYKPPQN32. This 20-character code uniquely identifies Deep Ocean Investing, Ltd in global financial transactions as per ISO 17442.

Is Deep Ocean Investing, Ltd's LEI active? +

Yes, Deep Ocean Investing, Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 13, 2019 and is due for renewal on Sep 13, 2019.

Where is Deep Ocean Investing, Ltd registered? +

Deep Ocean Investing, Ltd is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1787658.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Deep Ocean Investing, Ltd, registered in British Virgin Islands. The LEI code 894500AGGI0VYKPPQN32 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.