Palmetto Brothers Capital Ltd

894500SC80P7VXZ90Y32Copied!

ACTIVE LAPSED 🇻🇨 VC

Palmetto Brothers Capital Ltd is an active legal entity registered in VC (VC). LEI code: 894500SC80P7VXZ90Y32. The LEI was first issued on Sep 6, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 6, 2020.

ⓘ Entity Details

LEI Code 894500SC80P7VXZ90Y32 Legal Name Palmetto Brothers Capital Ltd Status ACTIVE Jurisdiction 🇻🇨 VC (VC) Category General Entities Legal Form Not Applicable Registration # 25285 BC 2019

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 6, 2019 Last Updated Sep 6, 2020 Next Renewal Sep 6, 2020 (1989 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000508

⚑ Addresses

Legal / Registered Address
Suite 305, Griffith Corporate Centre, Beachmont
Kingstown
VC
Headquarters Address
Suite 305, Griffith Corporate Centre, Beachmont
Kingstown
VC

📅 Registration Timeline

First Issued
Sep 6, 2019 — LEI initially registered
Renewal Overdue
Sep 6, 2020 — Renewal deadline has passed
Last Updated
Sep 6, 2020 — 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
00SC80P7VXZ90Y
32
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 Palmetto Brothers Capital Ltd? +

The Legal Entity Identifier (LEI) for Palmetto Brothers Capital Ltd is 894500SC80P7VXZ90Y32. This 20-character code uniquely identifies Palmetto Brothers Capital Ltd in global financial transactions as per ISO 17442.

Is Palmetto Brothers Capital Ltd's LEI active? +

Yes, Palmetto Brothers Capital Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 6, 2020 and is due for renewal on Sep 6, 2020.

Where is Palmetto Brothers Capital Ltd registered? +

Palmetto Brothers Capital Ltd is registered in VC (jurisdiction: VC). The entity is registered under business register number 25285 BC 2019.

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 Palmetto Brothers Capital Ltd, registered in VC. The LEI code 894500SC80P7VXZ90Y32 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.