Davos Ltd.

894500MJ4H57318XVV27Copied!

ACTIVE LAPSED 🇹🇨 TC

Davos Ltd. is an active legal entity registered in TC (TC). LEI code: 894500MJ4H57318XVV27. The LEI was first issued on Jun 19, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 19, 2025.

ⓘ Entity Details

LEI Code 894500MJ4H57318XVV27 Legal Name Davos Ltd. Status ACTIVE Jurisdiction 🇹🇨 TC (TC) Category General Entities Legal Form Not Applicable Registration # E.36329

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 19, 2024 Last Updated Jun 19, 2025 Next Renewal Jun 19, 2025 (241 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
Britannic House
B.W.I. Providenciales
TKCA 1ZZ
TC
Headquarters Address
Britannic House
B.W.I. Providenciales
TKCA 1ZZ
TC

📅 Registration Timeline

First Issued
Jun 19, 2024 — LEI initially registered
Renewal Overdue
Jun 19, 2025 — Renewal deadline has passed
Last Updated
Jun 19, 2025 — 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
00MJ4H57318XVV
27
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 Davos Ltd.? +

The Legal Entity Identifier (LEI) for Davos Ltd. is 894500MJ4H57318XVV27. This 20-character code uniquely identifies Davos Ltd. in global financial transactions as per ISO 17442.

Is Davos Ltd.'s LEI active? +

Yes, Davos Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 19, 2025 and is due for renewal on Jun 19, 2025.

Where is Davos Ltd. registered? +

Davos Ltd. is registered in TC (jurisdiction: TC). The entity is registered under business register number E.36329.

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 Davos Ltd., registered in TC. The LEI code 894500MJ4H57318XVV27 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.