LEI Record ISSUED 529900K8CZNVR7P61C97
SEFIMA INVESTMENTS INC.
Policy Conforming
LEI Record Details
-
Entity name
SEFIMA INVESTMENTS INC. -
Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Virgin Islands (British)
RA000063 -
Registered As
1013548 -
Jurisdiction Of Formation
-
Entity Legal Form
Company limited by shares (EN)
6EH6 -
Entity Status
ACTIVE -
Legal Address
c/o QUIJANO & ASSOCIATES (BVI) LIMITED, Quijano Chambers, P.O. Box 3159, VG1110, Road Town, VG -
Headquarters Address
PO Box 202, JE4 8SP, St Helier, JE
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2017-12-18 -
LEI Issuer
5299000J2N45DDNE4Y28 -
Last Update
2025-11-13 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2026-12-20T13:33:57Z -
Data Validated As
1013548