Infinity Global Finance Limited

894500KMGE489IP0MP72Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Infinity Global Finance Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 894500KMGE489IP0MP72. The LEI was first issued on Dec 27, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 3, 2023.

ⓘ Entity Details

LEI Code 894500KMGE489IP0MP72 Legal Name Infinity Global Finance Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 1736275

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 27, 2017 Last Updated Jan 3, 2023 Next Renewal Jan 3, 2023 (1139 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town
Tortola
VG1110
VG
Headquarters Address
Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town
Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Dec 27, 2017 — LEI initially registered
Renewal Overdue
Jan 3, 2023 — Renewal deadline has passed
Last Updated
Jan 3, 2023 — 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

8945
00KMGE489IP0MP
72
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 Infinity Global Finance Limited? +

The Legal Entity Identifier (LEI) for Infinity Global Finance Limited is 894500KMGE489IP0MP72. This 20-character code uniquely identifies Infinity Global Finance Limited in global financial transactions as per ISO 17442.

Is Infinity Global Finance Limited's LEI active? +

Yes, Infinity Global Finance Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 3, 2023 and is due for renewal on Jan 3, 2023.

Where is Infinity Global Finance Limited registered? +

Infinity Global Finance Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1736275.

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 Infinity Global Finance Limited, registered in British Virgin Islands. The LEI code 894500KMGE489IP0MP72 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.