J Marques Company Limited

894500LIXNS84XRI4480Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

J Marques Company Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 894500LIXNS84XRI4480. The LEI was first issued on Mar 7, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 7, 2024.

ⓘ Entity Details

LEI Code 894500LIXNS84XRI4480 Legal Name J Marques Company Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2048701

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 7, 2023 Last Updated Mar 7, 2024 Next Renewal Mar 7, 2024 (711 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Trinity Management & Corporate Services offices LTD, 4 th Floor RJT Edifice Waterfront Drive, P.O. Box 260 Road Town
Tortola
VG1110
VG
Headquarters Address
Trinity Management & Corporate Services offices LTD, 4 th Floor RJT Edifice Waterfront Drive, P.O. Box 260 Road Town
Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Mar 7, 2023 — LEI initially registered
Renewal Overdue
Mar 7, 2024 — Renewal deadline has passed
Last Updated
Mar 7, 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
00LIXNS84XRI44
80
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 J Marques Company Limited? +

The Legal Entity Identifier (LEI) for J Marques Company Limited is 894500LIXNS84XRI4480. This 20-character code uniquely identifies J Marques Company Limited in global financial transactions as per ISO 17442.

Is J Marques Company Limited's LEI active? +

Yes, J Marques Company Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 7, 2024 and is due for renewal on Mar 7, 2024.

Where is J Marques Company Limited registered? +

J Marques Company Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2048701.

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 J Marques Company Limited, registered in British Virgin Islands. The LEI code 894500LIXNS84XRI4480 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.