LEI Record RETIRED 5493001Y7B11W5LWN433

SOFMI GROUP LTD.

LEI end state - Policy Not Applicable

Record as of 2026-11-10

LEI Record Details

  • Entity name

    SOFMI GROUP LTD.

  • 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

    2031553

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6

  • Entity Status

    INACTIVE

  • Legal Address

    CARRÉ CHAMBERS, P.O. BOX 206, VG1110, ROAD TOWN, VG

  • Headquarters Address

    CARRÉ CHAMBERS, P.O. BOX 206, VG1110, ROAD TOWN, VG

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2020-04-21

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000063

  • Next Renewal

    2025-04-13T00:00:00Z

  • Data Validated As

    2031553

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