Entity Information
- Legal Entity Identifier (LEI)
- 353800J9NSL6RVQ4MT48
- Registration ID
- 1864944(ID: RA000063)
- Legal Form
- 6EH6
- Jurisdiction
British Virgin Islands- Legal address country
- British Virgin Islands
Entity Names
Legal Name
Orchid Alliance Holdings 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 May 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Orchid Alliance Holdings 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 J48DJYXDTLHM30UMYI18, with relationship status active. Ultimate parent is linked to LEI J48DJYXDTLHM30UMYI18, with relationship status active.
How to verify this entity
- •Match the legal name "Orchid Alliance Holdings Limited" to the entity you expect.
- •Check local registration number 1864944 against authority RA000063.
- •Confirm the validation source RA000063 and reference 1864944.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Orchid Alliance Holdings Limited, identified by the LEI 353800J9NSL6RVQ4MT48. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 1864944) 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) 353800279ADEFGKNTV65. Key dates associated with this registration include its initial establishment on May 12, 2020, its most recent update on May 29, 2026, and a scheduled renewal date of May 12, 2027.
Maintaining an active and up-to-date LEI is crucial for Orchid Alliance Holdings 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 1864944).
Registration Details
Timeline
- Initial Registration
- May 12, 2020
- Last Updated
- May 29, 2026
- Next Renewal
- May 12, 2027
Validation
Primary Validation
- Authority ID
- RA000063
- Registration Number
- 1864944
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: J48DJYXDTLHM30UMYI18
Ultimate Parent
Ultimate Parent Entity
LEI: J48DJYXDTLHM30UMYI18
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found