CASA FINANCE CORPORATION

984500AE4BEAB1504481Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

CASA FINANCE CORPORATION is an active legal entity registered in British Virgin Islands (VG). LEI code: 984500AE4BEAB1504481. The LEI was first issued on Jul 14, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 14, 2026.

ⓘ Entity Details

LEI Code 984500AE4BEAB1504481 Legal Name CASA FINANCE CORPORATION Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 542242

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 14, 2023 Last Updated Jun 13, 2025 Next Renewal Jul 14, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
3rd Floor, Yamraj Building
Market Square, P.O. Box 3175
Road Town
VG1110
VG
Headquarters Address
3rd Floor, Yamraj Building
Market Square, P.O. Box 3175
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Jul 14, 2023 — LEI initially registered
Last Updated
Jun 13, 2025 — Record data last refreshed
Next Renewal
Jul 14, 2026 — Upcoming renewal deadline

★ 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

9845
00AE4BEAB15044
81
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 CASA FINANCE CORPORATION? +

The Legal Entity Identifier (LEI) for CASA FINANCE CORPORATION is 984500AE4BEAB1504481. This 20-character code uniquely identifies CASA FINANCE CORPORATION in global financial transactions as per ISO 17442.

Is CASA FINANCE CORPORATION's LEI active? +

Yes, CASA FINANCE CORPORATION's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 13, 2025 and is due for renewal on Jul 14, 2026.

Where is CASA FINANCE CORPORATION registered? +

CASA FINANCE CORPORATION is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 542242.

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 CASA FINANCE CORPORATION, registered in British Virgin Islands. The LEI code 984500AE4BEAB1504481 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.