Imena Capital Inc.

391200LHKVIDLZI0AI71Copied!

INACTIVE RETIRED 🇻🇬 British Virgin Islands

Imena Capital Inc. is a inactive legal entity registered in British Virgin Islands (VG). LEI code: 391200LHKVIDLZI0AI71. The LEI was first issued on Dec 22, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 22, 2020.

ⓘ Entity Details

LEI Code 391200LHKVIDLZI0AI71 Legal Name Imena Capital Inc. Status INACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # 2009702

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 22, 2017 Last Updated Dec 10, 2024 Next Renewal Dec 22, 2020 (1881 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Sir Francis Drake's Highway 3076
Tortola
VG1110
VG
Headquarters Address
Sir Francis Drake's Highway 3076
Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Dec 22, 2017 — LEI initially registered
Renewal Overdue
Dec 22, 2020 — Renewal deadline has passed
Last Updated
Dec 10, 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

3912
00LHKVIDLZI0AI
71
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 Imena Capital Inc.? +

The Legal Entity Identifier (LEI) for Imena Capital Inc. is 391200LHKVIDLZI0AI71. This 20-character code uniquely identifies Imena Capital Inc. in global financial transactions as per ISO 17442.

Is Imena Capital Inc.'s LEI active? +

No, Imena Capital Inc.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Imena Capital Inc. registered? +

Imena Capital Inc. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2009702.

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 Imena Capital Inc., registered in British Virgin Islands. The LEI code 391200LHKVIDLZI0AI71 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.