PFI CAPITAL LTD

549300TJBQCVWH5PYG45Copied!

ACTIVE LAPSED 🇳🇬 Nigeria

PFI CAPITAL LTD is an active legal entity registered in Nigeria (NG). LEI code: 549300TJBQCVWH5PYG45. The LEI was first issued on Jan 23, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 8, 2025.

ⓘ Entity Details

LEI Code 549300TJBQCVWH5PYG45 Legal Name PFI CAPITAL LTD Status ACTIVE Jurisdiction 🇳🇬 Nigeria (NG) Category General Entities Legal Form Not Applicable Registration # 1413401

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 23, 2019 Last Updated Mar 9, 2025 Next Renewal Mar 8, 2025 (345 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
49A, BABATOPE BABAJIDE STREET
LEKKI PHASE1
LAGOS
NG-LA
105102
NG
Headquarters Address
49A, BABATOPE BABAJIDE STREET
LEKKI PHASE1
LAGOS
NG-LA
105102
NG

📅 Registration Timeline

First Issued
Jan 23, 2019 — LEI initially registered
Renewal Overdue
Mar 8, 2025 — Renewal deadline has passed
Last Updated
Mar 9, 2025 — 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
00TJBQCVWH5PYG
45
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 PFI CAPITAL LTD? +

The Legal Entity Identifier (LEI) for PFI CAPITAL LTD is 549300TJBQCVWH5PYG45. This 20-character code uniquely identifies PFI CAPITAL LTD in global financial transactions as per ISO 17442.

Is PFI CAPITAL LTD's LEI active? +

Yes, PFI CAPITAL LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 9, 2025 and is due for renewal on Mar 8, 2025.

Where is PFI CAPITAL LTD registered? +

PFI CAPITAL LTD is registered in Nigeria (jurisdiction: NG). The entity is registered under business register number 1413401.

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 PFI CAPITAL LTD, registered in Nigeria. The LEI code 549300TJBQCVWH5PYG45 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.