Zhong Ming Finance Limited

529900ILZ7AOWUTAP385Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

Zhong Ming Finance Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 529900ILZ7AOWUTAP385. The LEI was first issued on Jul 2, 2024 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jul 2, 2026.

ⓘ Entity Details

LEI Code 529900ILZ7AOWUTAP385 Legal Name Zhong Ming Finance Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 482815

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 2, 2024 Last Updated Feb 12, 2026 Next Renewal Jul 2, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1
Road Town
VG1110
VG
Headquarters Address
c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Jul 2, 2024 — LEI initially registered
Last Updated
Feb 12, 2026 — Record data last refreshed
Next Renewal
Jul 2, 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

5299
00ILZ7AOWUTAP3
85
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.

🌎 Other Entities in VG

Discover other legal entities registered in the same jurisdiction

Ultra Violet Capital Ltd.
ACTIVE 549300SCUU9976H6NR90
Amalgamated Plantations Company Limited
ACTIVE 5493003JCP2MF1T4N033
VERBA INTERNATIONAL LIMITED
ACTIVE 5493001FDG0NV5NXEK65
MADEI GROUP LIMITED
ACTIVE 549300X5Y6YE0Y8U7348
REVOLUTION CAPITAL LTD
ACTIVE 549300S7KO7WLXL4VB05
Key Square Holdings Ltd
ACTIVE 254900O25VKDPVLULQ84
View all entities in British Virgin Islands →

? Frequently Asked Questions

What is the LEI number for Zhong Ming Finance Limited? +

The Legal Entity Identifier (LEI) for Zhong Ming Finance Limited is 529900ILZ7AOWUTAP385. This 20-character code uniquely identifies Zhong Ming Finance Limited in global financial transactions as per ISO 17442.

Is Zhong Ming Finance Limited's LEI active? +

Yes, Zhong Ming Finance Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 12, 2026 and is due for renewal on Jul 2, 2026.

Where is Zhong Ming Finance Limited registered? +

Zhong Ming Finance Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 482815.

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 Zhong Ming Finance Limited, registered in British Virgin Islands. The LEI code 529900ILZ7AOWUTAP385 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.