Dimagra Investments Ltd.

549300Q56Z0GUXSTWM18Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Dimagra Investments Ltd. is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300Q56Z0GUXSTWM18. The LEI was first issued on Jan 12, 2023 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 11, 2024.

ⓘ Entity Details

LEI Code 549300Q56Z0GUXSTWM18 Legal Name Dimagra Investments Ltd. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2097091

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 12, 2023 Last Updated Jan 11, 2024 Next Renewal Jan 11, 2024 (767 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Trident Chambers, P.O. Box 146
Road Town
VG1110
VG
Headquarters Address
Talstrasse 82
c/o UMA SWISS
Zurich
CH-ZH
8001
CH

📅 Registration Timeline

First Issued
Jan 12, 2023 — LEI initially registered
Renewal Overdue
Jan 11, 2024 — Renewal deadline has passed
Last Updated
Jan 11, 2024 — Record data last refreshed

★ 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

5493
00Q56Z0GUXSTWM
18
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 Dimagra Investments Ltd.? +

The Legal Entity Identifier (LEI) for Dimagra Investments Ltd. is 549300Q56Z0GUXSTWM18. This 20-character code uniquely identifies Dimagra Investments Ltd. in global financial transactions as per ISO 17442.

Is Dimagra Investments Ltd.'s LEI active? +

Yes, Dimagra Investments Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 11, 2024 and is due for renewal on Jan 11, 2024.

Where is Dimagra Investments Ltd. registered? +

Dimagra Investments Ltd. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2097091.

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 Dimagra Investments Ltd., registered in British Virgin Islands. The LEI code 549300Q56Z0GUXSTWM18 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.