HALAYAB FINANCIAL INVESTMENTS LTD.

254900X8SO85SVLZSV46

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: August 21, 2018

Address

Country: British Virgin Islands
Legal address: C/O COMMONWEALTH TRUST LIMITED, DRAKE CHAMBERS, P.O. BOX 3321, TORTOLAVG1110 ROAD TOWNBritish Virgin Islands
Head office: PALM GROVE HOUSE 438, TORTOLAVG1110 ROAD TOWNBritish Virgin Islands

Identifier

LEI: 254900X8SO85SVLZSV46
Registered: September 10, 2025 at 04:07 AM UTC
Last updated: September 10, 2026 at 01:30 PM UTC
Next renewal: September 10, 2026 at 04:07 AM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Register of Companies (RA000063)
Identifier: 1989931
Verified against: Register of Companies (RA000063)
Verified as: 1989931
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/254900X8SO85SVLZSV46This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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