SUPERIOR ENTERPRISES HOLDINGS LTD.

967600DF2N01G7QRW630Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

SUPERIOR ENTERPRISES HOLDINGS LTD. is an active legal entity registered in British Virgin Islands (VG). LEI code: 967600DF2N01G7QRW630. The LEI was first issued on Dec 19, 2017 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Feb 7, 2027.

ⓘ Entity Details

LEI Code 967600DF2N01G7QRW630 Legal Name SUPERIOR ENTERPRISES HOLDINGS LTD. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1013296

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 19, 2017 Last Updated Dec 15, 2025 Next Renewal Feb 7, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED
PALM GROVE HOUSE,
WICKHAM'S CAY 1
ROAD TOWN
VG1110
VG
Headquarters Address
C/O ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED
PALM GROVE HOUSE,
WICKHAM'S CAY 1
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Last Updated
Dec 15, 2025 — Record data last refreshed
Next Renewal
Feb 7, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 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

9676
00DF2N01G7QRW6
30
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 SUPERIOR ENTERPRISES HOLDINGS LTD.? +

The Legal Entity Identifier (LEI) for SUPERIOR ENTERPRISES HOLDINGS LTD. is 967600DF2N01G7QRW630. This 20-character code uniquely identifies SUPERIOR ENTERPRISES HOLDINGS LTD. in global financial transactions as per ISO 17442.

Is SUPERIOR ENTERPRISES HOLDINGS LTD.'s LEI active? +

Yes, SUPERIOR ENTERPRISES HOLDINGS LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 15, 2025 and is due for renewal on Feb 7, 2027.

Where is SUPERIOR ENTERPRISES HOLDINGS LTD. registered? +

SUPERIOR ENTERPRISES HOLDINGS LTD. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1013296.

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 SUPERIOR ENTERPRISES HOLDINGS LTD., registered in British Virgin Islands. The LEI code 967600DF2N01G7QRW630 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.