LEI record
· British Virgin IslandsBACCARAT TRADE INVESTMENTS LTD.
- Legal form
- company limited by shares
- Jurisdiction
- British Virgin Islands
- Registered
- 2 Feb 2022
- Next renewal
- 5 Dec 2024
Reference data
Identity
- LEI
- 549300RR3L7LPOGMWP29
- Legal form
- company limited by shares6EH6
- Registration authority
- Register of Companiesentity ID 1485933
- Legal address
- Ritter House, Road Town, Tortola, VG1110, VG
- Location
- Road Town, Tortola, British Virgin Islands
- HQ address
- Ritter House, Road Town Tortola, VG
- Initial registration
- 2 Feb 2022
- Last updated
- 5 Dec 2024
- Managing LOU (issuer)
- Bundesanzeiger Verlag GmbH39120001KULK7200U106
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “company limited by shares”. It is registered in British Virgin Islands.
Its LEI has been on record for 4 years, since 2022. Its annual renewal is overdue — it was due 5 Dec 2024.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in British Virgin Islands