POND INVEST & FINANCE CORP.

254900TS2HWRLQCREI58Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

POND INVEST & FINANCE CORP. is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900TS2HWRLQCREI58. The LEI was first issued on Nov 4, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 11, 2026.

ⓘ Entity Details

LEI Code 254900TS2HWRLQCREI58 Legal Name POND INVEST & FINANCE CORP. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 1009126

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 4, 2020 Last Updated Sep 5, 2025 Next Renewal Sep 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/o Quijano & Associates (BVI) Limited
Quijano Chambers
PO Box 3159
Road Town
VG1110
VG
Headquarters Address
Quijano Chambers
PO Box 3159
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Nov 4, 2020 — LEI initially registered
Last Updated
Sep 5, 2025 — Record data last refreshed
Next Renewal
Sep 11, 2026 — Upcoming renewal deadline

★ 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
00TS2HWRLQCREI
58
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 POND INVEST & FINANCE CORP.? +

The Legal Entity Identifier (LEI) for POND INVEST & FINANCE CORP. is 254900TS2HWRLQCREI58. This 20-character code uniquely identifies POND INVEST & FINANCE CORP. in global financial transactions as per ISO 17442.

Is POND INVEST & FINANCE CORP.'s LEI active? +

Yes, POND INVEST & FINANCE CORP.'s LEI is currently active (registration status: ISSUED). The record was last updated on Sep 5, 2025 and is due for renewal on Sep 11, 2026.

Where is POND INVEST & FINANCE CORP. registered? +

POND INVEST & FINANCE CORP. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1009126.

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 POND INVEST & FINANCE CORP., registered in British Virgin Islands. The LEI code 254900TS2HWRLQCREI58 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.