D2M Limited

635400KQSJRXSWF2PV94Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

D2M Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 635400KQSJRXSWF2PV94. The LEI was first issued on Apr 30, 2018 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Apr 30, 2019.

ⓘ Entity Details

LEI Code 635400KQSJRXSWF2PV94 Legal Name D2M Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 30, 2018 Last Updated Apr 29, 2019 Next Renewal Apr 30, 2019 (2483 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU The Irish Stock Exchange Plc Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Vistra Corporate Services Centre, Wickhams Cay II
Road Town
Tortola
Tortola
VG1110
VG
Headquarters Address
18/F Tung Sun Commercial Centre
194-200 Lockhart Road
Wanchai
HK

📅 Registration Timeline

First Issued
Apr 30, 2018 — LEI initially registered
Last Updated
Apr 29, 2019 — Record data last refreshed
Renewal Overdue
Apr 30, 2019 — Renewal deadline has passed

★ Data Quality

50%
5 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

6354
00KQSJRXSWF2PV
94
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 D2M Limited? +

The Legal Entity Identifier (LEI) for D2M Limited is 635400KQSJRXSWF2PV94. This 20-character code uniquely identifies D2M Limited in global financial transactions as per ISO 17442.

Is D2M Limited's LEI active? +

Yes, D2M Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 29, 2019 and is due for renewal on Apr 30, 2019.

Where is D2M Limited registered? +

D2M Limited is registered in British Virgin Islands (jurisdiction: VG).

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 D2M Limited, registered in British Virgin Islands. The LEI code 635400KQSJRXSWF2PV94 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.