Pacific Ventures Private Limited

894500FPUFF75OL8JY55Copied!

ACTIVE LAPSED 🇲🇻 MV

Pacific Ventures Private Limited is an active legal entity registered in MV (MV). LEI code: 894500FPUFF75OL8JY55. The LEI was first issued on Jun 2, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 2, 2021.

ⓘ Entity Details

LEI Code 894500FPUFF75OL8JY55 Legal Name Pacific Ventures Private Limited Status ACTIVE Jurisdiction 🇲🇻 MV (MV) Category General Entities Legal Form Not Applicable Registration # C01902019

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 2, 2020 Last Updated Jul 4, 2024 Next Renewal Jun 2, 2021 (1720 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000441

⚑ Addresses

Legal / Registered Address
Boduthakurufaanu Magu
Kaafu Male'
20095
MV
Headquarters Address
Hadheebee Magu
Male' City
20098
MV

📅 Registration Timeline

First Issued
Jun 2, 2020 — LEI initially registered
Renewal Overdue
Jun 2, 2021 — Renewal deadline has passed
Last Updated
Jul 4, 2024 — 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
00FPUFF75OL8JY
55
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 Pacific Ventures Private Limited? +

The Legal Entity Identifier (LEI) for Pacific Ventures Private Limited is 894500FPUFF75OL8JY55. This 20-character code uniquely identifies Pacific Ventures Private Limited in global financial transactions as per ISO 17442.

Is Pacific Ventures Private Limited's LEI active? +

Yes, Pacific Ventures Private Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 4, 2024 and is due for renewal on Jun 2, 2021.

Where is Pacific Ventures Private Limited registered? +

Pacific Ventures Private Limited is registered in MV (jurisdiction: MV). The entity is registered under business register number C01902019.

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 Pacific Ventures Private Limited, registered in MV. The LEI code 894500FPUFF75OL8JY55 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.