Banfi Investments Holdings Ltd.

549300V5O7BP5UWBCM25

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: February 12, 2004

Address

Country: British Virgin Islands
Legal address: Palm Grove House, Wickham's Cay 1VG1110 Road Town, TortolaBritish Virgin Islands
Head office: rue du Prince 9-111204 GenevaSwitzerland (CH-GE)

Identifier

LEI: 549300V5O7BP5UWBCM25
Registered: January 14, 2020 at 03:31 PM UTC
Last updated: November 11, 2025 at 08:25 AM UTC
Next renewal: November 11, 2025 at 08:18 AM UTC
Issuer: Bundesanzeiger Verlag (39120001KULK7200U106)
Registered with: Register of Companies (RA000063)
Identifier: 581352
Verified against: Register of Companies (RA000063)
Verified as: 581352
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: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/549300V5O7BP5UWBCM25This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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