Vermilion Group Limited

894500P7CVC12EHHU669Copied!

ACTIVE LAPSED 🇲🇴 MO

Vermilion Group Limited is an active legal entity registered in MO (MO). LEI code: 894500P7CVC12EHHU669. The LEI was first issued on Apr 9, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 9, 2025.

ⓘ Entity Details

LEI Code 894500P7CVC12EHHU669 Legal Name Vermilion Group Limited Status ACTIVE Jurisdiction 🇲🇴 MO (MO) Category General Entities Legal Form Not Applicable Registration # 44029

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 9, 2020 Last Updated Apr 9, 2025 Next Renewal Apr 9, 2025 (312 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
Av. Comercial Macau N 271, AIA Tower, 10 F, Suite 1103
Macau
MO
Headquarters Address
Av. Comercial Macau N 271, AIA Tower, 10 F, Suite 1103
Macau
MO

📅 Registration Timeline

First Issued
Apr 9, 2020 — LEI initially registered
Renewal Overdue
Apr 9, 2025 — Renewal deadline has passed
Last Updated
Apr 9, 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
00P7CVC12EHHU6
69
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (1)

GRUPO VERMILION LIMITADA - SUCURSAL NA MADEIRA (PORTUGAL) Branch Of

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? Frequently Asked Questions

What is the LEI number for Vermilion Group Limited? +

The Legal Entity Identifier (LEI) for Vermilion Group Limited is 894500P7CVC12EHHU669. This 20-character code uniquely identifies Vermilion Group Limited in global financial transactions as per ISO 17442.

Is Vermilion Group Limited's LEI active? +

Yes, Vermilion Group Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 9, 2025 and is due for renewal on Apr 9, 2025.

Where is Vermilion Group Limited registered? +

Vermilion Group Limited is registered in MO (jurisdiction: MO). The entity is registered under business register number 44029.

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 Vermilion Group Limited, registered in MO. The LEI code 894500P7CVC12EHHU669 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.