Entity Information
- Legal Entity Identifier (LEI)
- 254900FL3O15ZWF70G23
- Registration ID
- 1817939(ID: RA000063)
- Legal Form
- 6EH6
- Jurisdiction
British Virgin Islands- Legal address country
- British Virgin Islands
Entity Names
Legal Name
Top Luxury Investment Limited(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is June 9, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Top Luxury Investment Limited is registered under jurisdiction VG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 529900896ODARUEY2V26, with relationship status active. Ultimate parent is linked to LEI 529900896ODARUEY2V26, with relationship status active.
How to verify this entity
- •Match the legal name "Top Luxury Investment Limited" to the entity you expect.
- •Check local registration number 1817939 against authority RA000063.
- •Confirm the validation source RA000063 and reference 1817939.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Top Luxury Investment Limited, identified by the LEI 254900FL3O15ZWF70G23. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 1817939) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "6EH6", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 2, 2025, its most recent update on Jun 9, 2026, and a scheduled renewal date of Jun 9, 2027.
Maintaining an active and up-to-date LEI is crucial for Top Luxury Investment Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000063 (as 1817939).
Registration Details
Timeline
- Initial Registration
- Jun 2, 2025
- Last Updated
- Jun 9, 2026
- Next Renewal
- Jun 9, 2027
Validation
Primary Validation
- Authority ID
- RA000063
- Registration Number
- 1817939
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900896ODARUEY2V26
Ultimate Parent
Ultimate Parent Entity
LEI: 529900896ODARUEY2V26
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found