AFI D Finance S.A.
254900AC4QRUSFJ5V407Copied!
AFI D Finance S.A. is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900AC4QRUSFJ5V407. The LEI was first issued on Dec 1, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 24, 2022.
Entity Details
Registration & Compliance
Addresses
P.O. Box 438
Road Town
Tortola
VG1110
VG
Lordos Waterfront, 5th Floor, Flat/office 505
Limassol
3035
CY
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (2)
This entity is directly consolidated by its parent in accounting terms.
This entity is ultimately consolidated by the top-level parent entity.
Other Entities in VG
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for AFI D Finance S.A.? +
The Legal Entity Identifier (LEI) for AFI D Finance S.A. is 254900AC4QRUSFJ5V407. This 20-character code uniquely identifies AFI D Finance S.A. in global financial transactions as per ISO 17442.
Is AFI D Finance S.A.'s LEI active? +
Yes, AFI D Finance S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 25, 2022 and is due for renewal on Nov 24, 2022.
Where is AFI D Finance S.A. registered? +
AFI D Finance S.A. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1420247.
Who owns AFI D Finance S.A.? +
According to GLEIF Level 2 relationship data, AFI D Finance S.A.'s parent entity is AFI DEVELOPMENT LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.
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 AFI D Finance S.A., registered in British Virgin Islands. The LEI code 254900AC4QRUSFJ5V407 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.