Liquid Latam Ltd

984500FAFDU63B3DEC77Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Liquid Latam Ltd is an active legal entity registered in British Virgin Islands (VG). LEI code: 984500FAFDU63B3DEC77. The LEI was first issued on Mar 27, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 14, 2025.

ⓘ Entity Details

LEI Code 984500FAFDU63B3DEC77 Legal Name Liquid Latam Ltd Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2015591

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 27, 2021 Last Updated Nov 15, 2024 Next Renewal Nov 14, 2025 (93 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Craigmuir Chambers
P.O. Box 71
Tortola
Road Town
VG1110
VG
Headquarters Address
Craigmuir Chambers
P.O. Box 71
Tortola
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Mar 27, 2021 — LEI initially registered
Last Updated
Nov 15, 2024 — Record data last refreshed
Renewal Overdue
Nov 14, 2025 — Renewal deadline has passed

★ 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

9845
00FAFDU63B3DEC
77
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 Liquid Latam Ltd? +

The Legal Entity Identifier (LEI) for Liquid Latam Ltd is 984500FAFDU63B3DEC77. This 20-character code uniquely identifies Liquid Latam Ltd in global financial transactions as per ISO 17442.

Is Liquid Latam Ltd's LEI active? +

Yes, Liquid Latam Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2024 and is due for renewal on Nov 14, 2025.

Where is Liquid Latam Ltd registered? +

Liquid Latam Ltd is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2015591.

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 Liquid Latam Ltd, registered in British Virgin Islands. The LEI code 984500FAFDU63B3DEC77 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.