SOFMI GROUP LTD.

5493001Y7B11W5LWN433Copied!

INACTIVE RETIRED 🇻🇬 British Virgin Islands

SOFMI GROUP LTD. is a inactive legal entity registered in British Virgin Islands (VG). LEI code: 5493001Y7B11W5LWN433. The LEI was first issued on Apr 21, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 13, 2025.

ⓘ Entity Details

LEI Code 5493001Y7B11W5LWN433 Legal Name SOFMI GROUP LTD. Status INACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2031553

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 21, 2020 Last Updated Dec 16, 2024 Next Renewal Apr 13, 2025 (309 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
CARRÉ CHAMBERS, P.O. BOX 206
ROAD TOWN
VG1110
VG
Headquarters Address
CARRÉ CHAMBERS, P.O. BOX 206
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Apr 21, 2020 — LEI initially registered
Last Updated
Dec 16, 2024 — Record data last refreshed
Renewal Overdue
Apr 13, 2025 — Renewal deadline has passed

★ 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

5493
001Y7B11W5LWN4
33
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 SOFMI GROUP LTD.? +

The Legal Entity Identifier (LEI) for SOFMI GROUP LTD. is 5493001Y7B11W5LWN433. This 20-character code uniquely identifies SOFMI GROUP LTD. in global financial transactions as per ISO 17442.

Is SOFMI GROUP LTD.'s LEI active? +

No, SOFMI GROUP LTD.'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 SOFMI GROUP LTD. registered? +

SOFMI GROUP LTD. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2031553.

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 SOFMI GROUP LTD., registered in British Virgin Islands. The LEI code 5493001Y7B11W5LWN433 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.