Entity Information
- Legal Entity Identifier (LEI)
- 549300YVQZXP8CRNGF59
- Registration ID
- 1453328(ID: RA000063)
- Legal Form
- 6EH6
- Jurisdiction
British Virgin Islands- Legal address country
- British Virgin Islands
Entity Names
Legal Name
UPPER VALUE INVESTMENTS 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 December 4, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
UPPER VALUE INVESTMENTS 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 529900C56C3PB9X9ZO58, with relationship status active. Ultimate parent is linked to LEI 529900C56C3PB9X9ZO58, with relationship status active.
How to verify this entity
- •Match the legal name "UPPER VALUE INVESTMENTS LIMITED" to the entity you expect.
- •Check local registration number 1453328 against authority RA000063.
- •Confirm the validation source RA000063 and reference 1453328.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to UPPER VALUE INVESTMENTS LIMITED, identified by the LEI 549300YVQZXP8CRNGF59. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 1453328) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Dec 9, 2022, its most recent update on Nov 21, 2025, and a scheduled renewal date of Dec 4, 2026.
Maintaining an active and up-to-date LEI is crucial for UPPER VALUE INVESTMENTS 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 1453328).
Registration Details
Timeline
- Initial Registration
- Dec 9, 2022
- Last Updated
- Nov 21, 2025
- Next Renewal
- Dec 4, 2026
Validation
Primary Validation
- Authority ID
- RA000063
- Registration Number
- 1453328
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900C56C3PB9X9ZO58
Ultimate Parent
Ultimate Parent Entity
LEI: 529900C56C3PB9X9ZO58
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found