Finark Partners Ltd

549300J3UTZXK4B4L784Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Finark Partners Ltd is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300J3UTZXK4B4L784. The LEI was first issued on Aug 25, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 26, 2019.

ⓘ Entity Details

LEI Code 549300J3UTZXK4B4L784 Legal Name Finark Partners Ltd Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1665781

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 25, 2017 Last Updated Mar 16, 2022 Next Renewal Nov 26, 2019 (2273 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o G.S.L. Law & Consulting (BVI) Limited
First Floor
Mandar House
P.O. Box 3257
Road Town
VG1110
VG
Headquarters Address
Blackburne Highway
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Aug 25, 2017 — LEI initially registered
Renewal Overdue
Nov 26, 2019 — Renewal deadline has passed
Last Updated
Mar 16, 2022 — 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

5493
00J3UTZXK4B4L7
84
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 Finark Partners Ltd? +

The Legal Entity Identifier (LEI) for Finark Partners Ltd is 549300J3UTZXK4B4L784. This 20-character code uniquely identifies Finark Partners Ltd in global financial transactions as per ISO 17442.

Is Finark Partners Ltd's LEI active? +

Yes, Finark Partners Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 16, 2022 and is due for renewal on Nov 26, 2019.

Where is Finark Partners Ltd registered? +

Finark Partners Ltd is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1665781.

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 Finark Partners Ltd, registered in British Virgin Islands. The LEI code 549300J3UTZXK4B4L784 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.