FLIPPO HOLDINGS LTD.

LEI: 254900TN118B8UUFET06
British Virgin Islands
Last updated: Apr 28, 2026
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
254900TN118B8UUFET06
Registration ID
1901828(ID: RA000063)
Legal Form
6EH6
Jurisdiction
British Virgin Islands
Legal address country
British Virgin Islands

Entity Names

Legal Name

FLIPPO HOLDINGS LTD.(Language: en)

Addresses

Legal Address

c/o TMF (BVI) Ltd
Palm Grove House
P.O. Box 438
Wickhams Cay 1
Road Town, VG1110, British Virgin Islands

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Headquarters Address

Les Villas del Sole
47-49 Boulevard d Italie
Monaco, 98000, Monaco

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The next renewal date is June 6, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

FLIPPO HOLDINGS LTD. 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 not published because a reporting exception applies: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

  1. Match the legal name "FLIPPO HOLDINGS LTD." to the entity you expect.
  2. Check local registration number 1901828 against authority RA000063.
  3. Confirm the validation source RA000063 and reference 1901828.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FLIPPO HOLDINGS LTD., identified by the LEI 254900TN118B8UUFET06. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 1901828) 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 "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 6, 2020, its most recent update on Apr 28, 2026, and a scheduled renewal date of Jun 6, 2026.

Maintaining an active and up-to-date LEI is crucial for FLIPPO HOLDINGS LTD. 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 1901828).

Registration Details

Timeline

  • Initial Registration
    Jul 6, 2020
  • Last Updated
    Apr 28, 2026
  • Next Renewal
    Jun 6, 2026

Validation

Primary Validation

Authority ID
RA000063
Registration Number
1901828

Status Information

Registration Status
RETIRED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_LEI

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_LEI
Ultimate Parent Exception
NO_LEI
FLIPPO HOLDINGS LTD.
LEI: 254900TN118B8UUFET06
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found