LEI Record ISSUED 549300VHC1CN3FE7MP18
Policy Conforming
Entity name
NEFER HOLDINGS LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
409103Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O CONYERS TRUST COMPANY (BVI) LIMITED, COMMERCE HOUSE,, WICKHAMS CAY 1, P.O. BOX 3140, VG1110, ROAD TOWN, VGHeadquarters Address
C/O CONYERS TRUST COMPANY (BVI) LIMITED, COMMERCE HOUSE,, WICKHAMS CAY 1, P.O. BOX 3140, VG1110, ROAD TOWN, VGRegistration Date
2021-01-29LEI Issuer
549300O897ZC5H7CY412Last Update
2026-06-09Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000063Next Renewal
2027-07-27T00:00:00ZData Validated As
409103