Grangely Investments Ltd.

894500FO5RKQYJILXQ22Copied!

ACTIVE LAPSED 🇹🇨 TC

Grangely Investments Ltd. is an active legal entity registered in TC (TC). LEI code: 894500FO5RKQYJILXQ22. The LEI was first issued on Dec 10, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 10, 2021.

ⓘ Entity Details

LEI Code 894500FO5RKQYJILXQ22 Legal Name Grangely Investments Ltd. Status ACTIVE Jurisdiction 🇹🇨 TC (TC) Category General Entities Legal Form Not Applicable Registration # TC 037149

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 10, 2020 Last Updated Dec 10, 2021 Next Renewal Dec 10, 2021 (1529 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
Market Place, Suite C-12, Leeward Highway
Providenciales
TKCA
TKCA 1ZZ
TC
Headquarters Address
Market Place, Suite C-12, Leeward Highway
Providenciales
TKCA
TKCA 1ZZ
TC

📅 Registration Timeline

First Issued
Dec 10, 2020 — LEI initially registered
Renewal Overdue
Dec 10, 2021 — Renewal deadline has passed
Last Updated
Dec 10, 2021 — 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
00FO5RKQYJILXQ
22
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 Grangely Investments Ltd.? +

The Legal Entity Identifier (LEI) for Grangely Investments Ltd. is 894500FO5RKQYJILXQ22. This 20-character code uniquely identifies Grangely Investments Ltd. in global financial transactions as per ISO 17442.

Is Grangely Investments Ltd.'s LEI active? +

Yes, Grangely Investments Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 10, 2021 and is due for renewal on Dec 10, 2021.

Where is Grangely Investments Ltd. registered? +

Grangely Investments Ltd. is registered in TC (jurisdiction: TC). The entity is registered under business register number TC 037149.

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 Grangely Investments Ltd., registered in TC. The LEI code 894500FO5RKQYJILXQ22 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.