OFM INVESTMENT LTD

213800DOWMEUB8KVIX11Copied!

ACTIVE ISSUED 🇹🇨 TC

OFM INVESTMENT LTD is an active legal entity registered in TC (TC). LEI code: 213800DOWMEUB8KVIX11. The LEI was first issued on Nov 25, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 25, 2026.

ⓘ Entity Details

LEI Code 213800DOWMEUB8KVIX11 Legal Name OFM INVESTMENT LTD Status ACTIVE Jurisdiction 🇹🇨 TC (TC) Category General Entities Legal Form Not Applicable Registration # E.42506

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 25, 2020 Last Updated Oct 2, 2025 Next Renewal Nov 25, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
P.O. BOX 97, 1 CARIBBEAN PLACE
LEEWARD HIGHWAY
PROVIDENCIALES
TKCA 1ZZ
TC
Headquarters Address
P.O. BOX 97, 1 CARIBBEAN PLACE
LEEWARD HIGHWAY
PROVIDENCIALES
TKCA 1ZZ
TC

📅 Registration Timeline

First Issued
Nov 25, 2020 — LEI initially registered
Last Updated
Oct 2, 2025 — Record data last refreshed
Next Renewal
Nov 25, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00DOWMEUB8KVIX
11
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for OFM INVESTMENT LTD? +

The Legal Entity Identifier (LEI) for OFM INVESTMENT LTD is 213800DOWMEUB8KVIX11. This 20-character code uniquely identifies OFM INVESTMENT LTD in global financial transactions as per ISO 17442.

Is OFM INVESTMENT LTD's LEI active? +

Yes, OFM INVESTMENT LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 2, 2025 and is due for renewal on Nov 25, 2026.

Where is OFM INVESTMENT LTD registered? +

OFM INVESTMENT LTD is registered in TC (jurisdiction: TC). The entity is registered under business register number E.42506.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for OFM INVESTMENT LTD, registered in TC. The LEI code 213800DOWMEUB8KVIX11 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.