JAN INVESTMENT GROUP S.A.

529900ZFERPAVOV73672Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

JAN INVESTMENT GROUP S.A. is an active legal entity registered in British Virgin Islands (VG). LEI code: 529900ZFERPAVOV73672. The LEI was first issued on Mar 19, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Mar 19, 2016.

ⓘ Entity Details

LEI Code 529900ZFERPAVOV73672 Legal Name JAN INVESTMENT GROUP S.A. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1496458

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 19, 2014 Last Updated Feb 12, 2026 Next Renewal Mar 19, 2016 (3621 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Wickhams Cay PO Box 146
Road Town
VG1110
VG
Headquarters Address
Wickhams Cay PO Box 146
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Mar 19, 2014 — LEI initially registered
Renewal Overdue
Mar 19, 2016 — Renewal deadline has passed
Last Updated
Feb 12, 2026 — Record data last refreshed

★ Data Quality

60%
6 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
00ZFERPAVOV736
72
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
VERBA INTERNATIONAL LIMITED
ACTIVE 5493001FDG0NV5NXEK65
MADEI GROUP LIMITED
ACTIVE 549300X5Y6YE0Y8U7348
Amalgamated Plantations Company Limited
ACTIVE 5493003JCP2MF1T4N033
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 JAN INVESTMENT GROUP S.A.? +

The Legal Entity Identifier (LEI) for JAN INVESTMENT GROUP S.A. is 529900ZFERPAVOV73672. This 20-character code uniquely identifies JAN INVESTMENT GROUP S.A. in global financial transactions as per ISO 17442.

Is JAN INVESTMENT GROUP S.A.'s LEI active? +

Yes, JAN INVESTMENT GROUP S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 12, 2026 and is due for renewal on Mar 19, 2016.

Where is JAN INVESTMENT GROUP S.A. registered? +

JAN INVESTMENT GROUP S.A. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1496458.

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 JAN INVESTMENT GROUP S.A., registered in British Virgin Islands. The LEI code 529900ZFERPAVOV73672 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.