LTC (BVI) LTD

894500C4TOGU0XMFTB30Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

LTC (BVI) LTD is an active legal entity registered in British Virgin Islands (VG). LEI code: 894500C4TOGU0XMFTB30. The LEI was first issued on Jan 22, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 22, 2020.

ⓘ Entity Details

LEI Code 894500C4TOGU0XMFTB30 Legal Name LTC (BVI) LTD Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # 2001157

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2019 Last Updated Jan 23, 2020 Next Renewal Jan 22, 2020 (2216 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Tropic Isle Building
Road Town, Tortola
VG
Headquarters Address
Tropic Isle Building
Road Town, Tortola
VG

📅 Registration Timeline

First Issued
Jan 22, 2019 — LEI initially registered
Renewal Overdue
Jan 22, 2020 — Renewal deadline has passed
Last Updated
Jan 23, 2020 — Record data last refreshed

★ Data Quality

70%
7 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
00C4TOGU0XMFTB
30
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 LTC (BVI) LTD? +

The Legal Entity Identifier (LEI) for LTC (BVI) LTD is 894500C4TOGU0XMFTB30. This 20-character code uniquely identifies LTC (BVI) LTD in global financial transactions as per ISO 17442.

Is LTC (BVI) LTD's LEI active? +

Yes, LTC (BVI) LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 23, 2020 and is due for renewal on Jan 22, 2020.

Where is LTC (BVI) LTD registered? +

LTC (BVI) LTD is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2001157.

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 LTC (BVI) LTD, registered in British Virgin Islands. The LEI code 894500C4TOGU0XMFTB30 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.