Regency Villas Ltd

894500N47O1TM0ILIP58Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

Regency Villas Ltd is a inactive legal entity registered in United Kingdom (GB). LEI code: 894500N47O1TM0ILIP58. The LEI was first issued on Apr 27, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 27, 2019.

ⓘ Entity Details

LEI Code 894500N47O1TM0ILIP58 Legal Name Regency Villas Ltd Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # SC238540

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 27, 2018 Last Updated Sep 9, 2024 Next Renewal Apr 27, 2019 (2486 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
7 saltpans
charlestown
ky113eb
GB
Headquarters Address
7 saltpans
charlestown
ky113eb
GB

📅 Registration Timeline

First Issued
Apr 27, 2018 — LEI initially registered
Renewal Overdue
Apr 27, 2019 — Renewal deadline has passed
Last Updated
Sep 9, 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
00N47O1TM0ILIP
58
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 Regency Villas Ltd? +

The Legal Entity Identifier (LEI) for Regency Villas Ltd is 894500N47O1TM0ILIP58. This 20-character code uniquely identifies Regency Villas Ltd in global financial transactions as per ISO 17442.

Is Regency Villas Ltd's LEI active? +

No, Regency Villas Ltd's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Regency Villas Ltd registered? +

Regency Villas Ltd is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number SC238540.

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 Regency Villas Ltd, registered in United Kingdom. The LEI code 894500N47O1TM0ILIP58 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.