DALPHON INVESTMENTS LIMITED

254900WU6OSZQI0W6P77Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

DALPHON INVESTMENTS LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900WU6OSZQI0W6P77. The LEI was first issued on Jul 15, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 15, 2026.

ⓘ Entity Details

LEI Code 254900WU6OSZQI0W6P77 Legal Name DALPHON INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1872663

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 15, 2022 Last Updated May 16, 2025 Next Renewal Jun 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/o Vistra (BVI) Limited
Vistra Corporate Services Centre
Wickhams Cay II
Road Town
VG1110
VG
Headquarters Address
Vistra Corporate Services Centre
Wickhams Cay II
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Jul 15, 2022 — LEI initially registered
Last Updated
May 16, 2025 — Record data last refreshed
Next Renewal
Jun 15, 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
00WU6OSZQI0W6P
77
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 DALPHON INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for DALPHON INVESTMENTS LIMITED is 254900WU6OSZQI0W6P77. This 20-character code uniquely identifies DALPHON INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is DALPHON INVESTMENTS LIMITED's LEI active? +

Yes, DALPHON INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 16, 2025 and is due for renewal on Jun 15, 2026.

Where is DALPHON INVESTMENTS LIMITED registered? +

DALPHON INVESTMENTS LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1872663.

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 DALPHON INVESTMENTS LIMITED, registered in British Virgin Islands. The LEI code 254900WU6OSZQI0W6P77 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.