DVY CONSULTING INC.

549300VHI2VQP4M9O228Copied!

ACTIVE LAPSED 🇧🇳 BN

DVY CONSULTING INC. is an active legal entity registered in BN (BN). LEI code: 549300VHI2VQP4M9O228. The LEI was first issued on Feb 1, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 8, 2024.

ⓘ Entity Details

LEI Code 549300VHI2VQP4M9O228 Legal Name DVY CONSULTING INC. Status ACTIVE Jurisdiction 🇧🇳 BN (BN) Category General Entities Legal Form Other / Not Classified Registration # NDB/14211

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 1, 2021 Last Updated Nov 8, 2024 Next Renewal Nov 8, 2024 (465 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies and Business Names

⚑ Addresses

Legal / Registered Address
C/O OCRA (Brunei) Limited
Britannia House
21, 2nd Floor
Caror Road
Bandar Seri Begawna
BN-BM
BS8811
BN
Headquarters Address
Britannia House
22, 2nd Floor
Caror Road
Bandar Seri Begawna
BS8811
BN

📅 Registration Timeline

First Issued
Feb 1, 2021 — LEI initially registered
Renewal Overdue
Nov 8, 2024 — Renewal deadline has passed
Last Updated
Nov 8, 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
00VHI2VQP4M9O2
28
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 DVY CONSULTING INC.? +

The Legal Entity Identifier (LEI) for DVY CONSULTING INC. is 549300VHI2VQP4M9O228. This 20-character code uniquely identifies DVY CONSULTING INC. in global financial transactions as per ISO 17442.

Is DVY CONSULTING INC.'s LEI active? +

Yes, DVY CONSULTING INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 8, 2024 and is due for renewal on Nov 8, 2024.

Where is DVY CONSULTING INC. registered? +

DVY CONSULTING INC. is registered in BN (jurisdiction: BN). The entity is registered under business register number NDB/14211.

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 DVY CONSULTING INC., registered in BN. The LEI code 549300VHI2VQP4M9O228 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.