Toliara Financial Ltd.

254900UUCFSFG0Q4MH30Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

Toliara Financial Ltd. is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900UUCFSFG0Q4MH30. The LEI was first issued on Dec 6, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 29, 2026.

ⓘ Entity Details

LEI Code 254900UUCFSFG0Q4MH30 Legal Name Toliara Financial Ltd. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 271242

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 6, 2017 Last Updated Nov 24, 2025 Next Renewal Nov 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
80 Main Street
PO Box 3200
Tortola
Road Town
VG1110
VG
Headquarters Address
28 Esplanade
St. Helier
JE4 2QP
JE

📅 Registration Timeline

First Issued
Dec 6, 2017 — LEI initially registered
Last Updated
Nov 24, 2025 — Record data last refreshed
Next Renewal
Nov 29, 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
00UUCFSFG0Q4MH
30
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 Toliara Financial Ltd.? +

The Legal Entity Identifier (LEI) for Toliara Financial Ltd. is 254900UUCFSFG0Q4MH30. This 20-character code uniquely identifies Toliara Financial Ltd. in global financial transactions as per ISO 17442.

Is Toliara Financial Ltd.'s LEI active? +

Yes, Toliara Financial Ltd.'s LEI is currently active (registration status: ISSUED). The record was last updated on Nov 24, 2025 and is due for renewal on Nov 29, 2026.

Where is Toliara Financial Ltd. registered? +

Toliara Financial Ltd. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 271242.

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 Toliara Financial Ltd., registered in British Virgin Islands. The LEI code 254900UUCFSFG0Q4MH30 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.