FORMBAY ENTERPRISES LIMITED

894500ZXDK4QAEAWSV41Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

FORMBAY ENTERPRISES LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 894500ZXDK4QAEAWSV41. The LEI was first issued on Oct 22, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 22, 2019.

ⓘ Entity Details

LEI Code 894500ZXDK4QAEAWSV41 Legal Name FORMBAY ENTERPRISES LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # 646331

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 22, 2018 Last Updated Oct 22, 2019 Next Renewal Oct 22, 2019 (2309 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
YAMRAJ BUILDING, MARKET SQUARE, PO BOX 3175 - 3RD FLOOR
ROAD TOWN
VG
Headquarters Address
YAMRAJ BUILDING, MARKET SQUARE, PO BOX 3175 - 3RD FLOOR
ROAD TOWN
VG

📅 Registration Timeline

First Issued
Oct 22, 2018 — LEI initially registered
Renewal Overdue
Oct 22, 2019 — Renewal deadline has passed
Last Updated
Oct 22, 2019 — 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
00ZXDK4QAEAWSV
41
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 FORMBAY ENTERPRISES LIMITED? +

The Legal Entity Identifier (LEI) for FORMBAY ENTERPRISES LIMITED is 894500ZXDK4QAEAWSV41. This 20-character code uniquely identifies FORMBAY ENTERPRISES LIMITED in global financial transactions as per ISO 17442.

Is FORMBAY ENTERPRISES LIMITED's LEI active? +

Yes, FORMBAY ENTERPRISES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 22, 2019 and is due for renewal on Oct 22, 2019.

Where is FORMBAY ENTERPRISES LIMITED registered? +

FORMBAY ENTERPRISES LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 646331.

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 FORMBAY ENTERPRISES LIMITED, registered in British Virgin Islands. The LEI code 894500ZXDK4QAEAWSV41 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.