NEOMI INTERNATIONAL INC.

391200HQXLDR211XSW05Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

NEOMI INTERNATIONAL INC. is an active legal entity registered in British Virgin Islands (VG). LEI code: 391200HQXLDR211XSW05. The LEI was first issued on Jan 26, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 26, 2025.

ⓘ Entity Details

LEI Code 391200HQXLDR211XSW05 Legal Name NEOMI INTERNATIONAL INC. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # 69406

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 26, 2018 Last Updated Jan 26, 2025 Next Renewal Jan 26, 2025 (386 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Pasea Estate, PO Box 958
Morgan & Morgan Building
Tortola
Road Town
VG1110
VG
Headquarters Address
Pasea Estate, PO Box 958
Morgan & Morgan Building
Tortola
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Jan 26, 2018 — LEI initially registered
Renewal Overdue
Jan 26, 2025 — Renewal deadline has passed
Last Updated
Jan 26, 2025 — 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

3912
00HQXLDR211XSW
05
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 NEOMI INTERNATIONAL INC.? +

The Legal Entity Identifier (LEI) for NEOMI INTERNATIONAL INC. is 391200HQXLDR211XSW05. This 20-character code uniquely identifies NEOMI INTERNATIONAL INC. in global financial transactions as per ISO 17442.

Is NEOMI INTERNATIONAL INC.'s LEI active? +

Yes, NEOMI INTERNATIONAL INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 26, 2025 and is due for renewal on Jan 26, 2025.

Where is NEOMI INTERNATIONAL INC. registered? +

NEOMI INTERNATIONAL INC. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 69406.

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 NEOMI INTERNATIONAL INC., registered in British Virgin Islands. The LEI code 391200HQXLDR211XSW05 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.