MAX WEALTH LIMITED

894500T0P94UHSTTHP42Copied!

ACTIVE LAPSED 🇻🇨 VC

MAX WEALTH LIMITED is an active legal entity registered in VC (VC). LEI code: 894500T0P94UHSTTHP42. The LEI was first issued on Dec 6, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 6, 2022.

ⓘ Entity Details

LEI Code 894500T0P94UHSTTHP42 Legal Name MAX WEALTH LIMITED Status ACTIVE Jurisdiction 🇻🇨 VC (VC) Category General Entities Legal Form Other / Not Classified Registration # 26537 BC 2021

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 6, 2021 Last Updated Dec 6, 2022 Next Renewal Dec 6, 2022 (1168 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000508

⚑ Addresses

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

📅 Registration Timeline

First Issued
Dec 6, 2021 — LEI initially registered
Renewal Overdue
Dec 6, 2022 — Renewal deadline has passed
Last Updated
Dec 6, 2022 — 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
00T0P94UHSTTHP
42
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 MAX WEALTH LIMITED? +

The Legal Entity Identifier (LEI) for MAX WEALTH LIMITED is 894500T0P94UHSTTHP42. This 20-character code uniquely identifies MAX WEALTH LIMITED in global financial transactions as per ISO 17442.

Is MAX WEALTH LIMITED's LEI active? +

Yes, MAX WEALTH LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 6, 2022 and is due for renewal on Dec 6, 2022.

Where is MAX WEALTH LIMITED registered? +

MAX WEALTH LIMITED is registered in VC (jurisdiction: VC). The entity is registered under business register number 26537 BC 2021.

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 MAX WEALTH LIMITED, registered in VC. The LEI code 894500T0P94UHSTTHP42 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.