QBM Investments Limited

529900IJSFDOWRJDAD49Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

QBM Investments Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 529900IJSFDOWRJDAD49. The LEI was first issued on Oct 11, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 16, 2024.

ⓘ Entity Details

LEI Code 529900IJSFDOWRJDAD49 Legal Name QBM Investments Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1974007

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 11, 2018 Last Updated Nov 16, 2024 Next Renewal Nov 16, 2024 (456 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o MMG TRUST (BVI) CORP., Morgan & Morgan Building, Pasea Estate, P.O. Box 958
Road Town
VG1110
VG
Headquarters Address
5 APanayioti Kaspi Street,
Nicosia
CY-01
1095
CY

📅 Registration Timeline

First Issued
Oct 11, 2018 — LEI initially registered
Last Updated
Nov 16, 2024 — Record data last refreshed
Renewal Overdue
Nov 16, 2024 — Renewal deadline has passed

★ 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

5299
00IJSFDOWRJDAD
49
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 QBM Investments Limited? +

The Legal Entity Identifier (LEI) for QBM Investments Limited is 529900IJSFDOWRJDAD49. This 20-character code uniquely identifies QBM Investments Limited in global financial transactions as per ISO 17442.

Is QBM Investments Limited's LEI active? +

Yes, QBM Investments Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 16, 2024 and is due for renewal on Nov 16, 2024.

Where is QBM Investments Limited registered? +

QBM Investments Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1974007.

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 QBM Investments Limited, registered in British Virgin Islands. The LEI code 529900IJSFDOWRJDAD49 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.