Company is listed in the GLEIF database

Wise Investments Limited

549300WUDU2Y3S6VMS13

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Names

Legal name

Valid from 20/04/1989

Registration

Registration authority Register of Companies	Register of Companies
Registration code 15045	15045
Business register status active	active
Company type company limited by shares	company limited by shares

Location

Legal address PO Box 71, PO Box 71, VG1110, Road Town, Virgin Islands, British	PO Box 71, PO Box 71, VG1110, Road Town, Virgin Islands, British
Head office address PO Box 71, VG1110, Road Town, Virgin Islands, British	PO Box 71, VG1110, Road Town, Virgin Islands, British

Information related to the LEI code

LEI code 549300WUDU2Y3S6VMS13	549300WUDU2Y3S6VMS13
Registration authority Register of Companies	Register of Companies
LEI code status Active	Active
LEI issuance date 17/10/2017	17/10/2017
Next renewal 28/12/2026	28/12/2026
LOU Bundesanzeiger Verlag GmbH	Bundesanzeiger Verlag GmbH
ROC Policy Conformity Flag CONFORMING	CONFORMING

Renew LEI code Transfer

Entries and changes in the GLEIF database

29/12/2025

Data updated:

Last update: 10/12/2024 -> 28/12/2025

Next renewal: 29/12/2025 -> 29/12/2026

11/12/2024

Data updated:

Last update: 18/12/2023 -> 10/12/2024

Next renewal: 29/12/2024 -> 29/12/2025

19/12/2023

Data added:

Legal address mail routing: PO Box 71

Data updated:

Last update: 03/08/2023 -> 18/12/2023

Next renewal: 29/12/2023 -> 29/12/2024

Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

04/08/2023

Data updated:

Registration date: 17/10/2017 -> 17/10/2017

Last update: 31/07/2023 -> 03/08/2023

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 29/12/2023 -> 29/12/2023

Lei issuer: EVK05KS7XY1DEII3R011 -> 39120001KULK7200U106

01/08/2023

Data updated:

Last update: 30/07/2023 -> 31/07/2023

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

31/07/2023

Data updated:

Last update: 05/05/2023 -> 30/07/2023

Status: ISSUED -> PENDING_TRANSFER

05/05/2023

Data updated:

Last update: 29/12/2022 -> 05/05/2023

Next renewal: 29/12/2023 -> 29/12/2023

Deleted:

Additional legal address line: Tortola

Additional headquarters address line: Craigmuir Chambers

Additional headquarters address line: Tortola

30/12/2022

Data updated:

Last update: 24/02/2022 -> 29/12/2022

Next renewal: 29/01/2023 -> 29/12/2023

27/03/2022

Data added:

General category: GENERAL

25/02/2022

Data updated:

Last update: 30/01/2022 -> 24/02/2022

30/01/2022

Data updated:

Last update: 26/02/2021 -> 30/01/2022

Next renewal: 26/02/2022 -> 29/01/2023

29/07/2021

Data added:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

21/03/2021

Data updated:

Last update: 27/02/2021 -> 26/02/2021

27/02/2021

Data updated:

Last update: 04/08/2020 -> 27/02/2021

Next renewal: 27/04/2021 -> 26/02/2022

05/08/2020

Data updated:

Entity legal form code: 9999 -> 6EH6

Last update: 03/06/2020 -> 04/08/2020

04/06/2020

Data updated:

Registered at: RA999999 -> RA000063

Last update: 28/04/2020 -> 03/06/2020

Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED

Data validated at (id): RA999999 -> RA000063

Data added:

Registered as: 01/01/15045

Data validated as: 15045

28/04/2020

Data updated:

Last update: 16/05/2019 -> 28/04/2020

Next renewal: 15/05/2020 -> 27/04/2021

02/11/2019

Data added:

Jurisdiction of formation: VG

Data validated at (id): RA999999

15/08/2019

Data updated:

Last update: 16/05/2019 -> 16/05/2019

24/07/2019

Deleted:

Jurisdiction of formation: VG

17/05/2019

Data updated:

Last update: 02/11/2018 -> 16/05/2019

Next renewal: 02/11/2019 -> 15/05/2020

12/01/2019

Data updated:

Last update: 02/11/2018 -> 02/11/2018

03/11/2018

Data updated:

Last update: 30/09/2018 -> 02/11/2018

Status: LAPSED -> ISSUED

Next renewal: 29/09/2018 -> 02/11/2019

01/10/2018

Data updated:

Last update: 27/04/2018 -> 30/09/2018

Status: ISSUED -> LAPSED

29/04/2018

Data updated:

Registered at: RA000063 -> RA999999

Last update: 17/10/2017 -> 27/04/2018

01/03/2018

Data updated:

Entity legal form code: 8888 -> 9999

Registration date: 17/10/2017 -> 17/10/2017

Last update: 17/10/2017 -> 17/10/2017

Next renewal: 29/09/2018 -> 29/09/2018

14/02/2018

Initial entry:

Lei code: 549300WUDU2Y3S6VMS13

(primary) legal name: Wise Investments Limited

First legal address line: PO Box 71

Additional legal address line: Tortola

Legal address city: Road Town

Legal address country: VG

Legal address postal code: VG1110

First headquarters address line: PO Box 71

Additional headquarters address line: Craigmuir Chambers

Additional headquarters address line: Tortola

Headquarters address city: Road Town

Headquarters address country: VG

Headquarters address postal code: VG1110

Registered at: RA000063

Jurisdiction of formation: VG

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 17/10/2017

Last update: 17/10/2017

Status: ISSUED

Next renewal: 29/09/2018

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: ENTITY_SUPPLIED_ONLY

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