Evesfield Group Management Ltd

254900HMMROE544OIS38Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Evesfield Group Management Ltd is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900HMMROE544OIS38. The LEI was first issued on Dec 15, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 27, 2019.

ⓘ Entity Details

LEI Code 254900HMMROE544OIS38 Legal Name Evesfield Group Management Ltd Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1028413

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 15, 2017 Last Updated Mar 14, 2022 Next Renewal Nov 27, 2019 (2273 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Craigmuir Chambers
P.O. Box 71
Road Town
Tortola
VG1110
VG
Headquarters Address
Orbis Advisory Pte Ltd
8 Temasek Boulevard #32-01
Suntec Tower 3
Singapore
038988
SG

A Other Names & Aliases

1 alternative name registered for this entity

NA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 15, 2017 — LEI initially registered
Renewal Overdue
Nov 27, 2019 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — Record data last refreshed

★ Data Quality

70%
7 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

2549
00HMMROE544OIS
38
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 Evesfield Group Management Ltd? +

The Legal Entity Identifier (LEI) for Evesfield Group Management Ltd is 254900HMMROE544OIS38. This 20-character code uniquely identifies Evesfield Group Management Ltd in global financial transactions as per ISO 17442.

Is Evesfield Group Management Ltd's LEI active? +

Yes, Evesfield Group Management Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Nov 27, 2019.

Where is Evesfield Group Management Ltd registered? +

Evesfield Group Management Ltd is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1028413.

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 Evesfield Group Management Ltd, registered in British Virgin Islands. The LEI code 254900HMMROE544OIS38 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.