LINKERS FINANCIAL CORP.

254900TOPQW8RBMFBF07Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

LINKERS FINANCIAL CORP. is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900TOPQW8RBMFBF07. The LEI was first issued on Jan 29, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 29, 2019.

ⓘ Entity Details

LEI Code 254900TOPQW8RBMFBF07 Legal Name LINKERS FINANCIAL CORP. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 1713517

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 29, 2018 Last Updated Aug 22, 2024 Next Renewal Jan 29, 2019 (2574 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o MMG Trust (BVI) Corp
Morgan & Morgan Building
PO Box 958, Pasea Estate
Road Town
Tortola
VG
Headquarters Address
PO Box 958, Pasea Estate
Road Town
Tortola
VG

📅 Registration Timeline

First Issued
Jan 29, 2018 — LEI initially registered
Renewal Overdue
Jan 29, 2019 — Renewal deadline has passed
Last Updated
Aug 22, 2024 — 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
00TOPQW8RBMFBF
07
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 LINKERS FINANCIAL CORP.? +

The Legal Entity Identifier (LEI) for LINKERS FINANCIAL CORP. is 254900TOPQW8RBMFBF07. This 20-character code uniquely identifies LINKERS FINANCIAL CORP. in global financial transactions as per ISO 17442.

Is LINKERS FINANCIAL CORP.'s LEI active? +

Yes, LINKERS FINANCIAL CORP.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 22, 2024 and is due for renewal on Jan 29, 2019.

Where is LINKERS FINANCIAL CORP. registered? +

LINKERS FINANCIAL CORP. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1713517.

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 LINKERS FINANCIAL CORP., registered in British Virgin Islands. The LEI code 254900TOPQW8RBMFBF07 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.