LEI Record ISSUED 213800DOWMEUB8KVIX11

OFM INVESTMENT LTD

Policy Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    OFM INVESTMENT LTD

  • Registered At

    Companies Registry (Financial Services Commission)
    Companies Registry (Financial Services Commission)
    Turks and Caicos Islands
    RA000563

  • Registered As

    E.42506

  • Jurisdiction Of Formation

  • Entity Legal Form

    PRIVATE COMPANY LIMITED BY SHARES

  • Entity Status

    ACTIVE

  • Legal Address

    P.O. BOX 97, 1 CARIBBEAN PLACE, LEEWARD HIGHWAY, TKCA 1ZZ, PROVIDENCIALES, TC

  • Headquarters Address

    P.O. BOX 97, 1 CARIBBEAN PLACE, LEEWARD HIGHWAY, TKCA 1ZZ, PROVIDENCIALES, TC
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Registration Details

  • Registration Date

    2020-11-25

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2025-10-02

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000563

  • Next Renewal

    2026-11-25T00:00:00Z

  • Data Validated As

    E.42506

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