LEI record
· British Virgin IslandsABC FINANCE GROUP LIMITED
- Legal form
- Limited
- Jurisdiction
- British Virgin Islands
- Registered
- 12 Jan 2018
- Next renewal
- 12 Jan 2021
Reference data
Identity
- LEI
- 529900I9IDEDPYMMGB43
- Legal form
- Limited8888
- Registration authority
- Register of Companiesentity ID 1024910
- Legal address
- c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD, OMC Chambers, Wickhams Cay 1, Road Town, Tortola, VG1110, VG
- Location
- Road Town, Tortola, British Virgin Islands
- HQ address
- Chemin du Joli Bois 22, Geneve, CH
- Initial registration
- 12 Jan 2018
- Last updated
- 23 Jul 2025
- Managing LOU (issuer)
- Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG5299000J2N45DDNE4Y28
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Limited”. It is registered in British Virgin Islands.
Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 12 Jan 2021.
Retired is the status of the LEI registration; the entity status (Inactive) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in British Virgin Islands