WALLEY INVEST & FINANCE LTD.

529900VH80HVIC1P1848

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: June 27, 2000

Address

Country: British Virgin Islands
Legal address: c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146VG1110 Road TownBritish Virgin Islands

Identifier

LEI: 529900VH80HVIC1P1848
Registered: December 18, 2017 at 09:30 AM UTC
Last updated: September 18, 2026 at 12:04 PM UTC
Next renewal: September 18, 2027 at 12:04 PM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Register of Companies (RA000063)
Identifier: 393496
Verified against: Register of Companies (RA000063)
Verified as: 393496
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/529900VH80HVIC1P1848This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search