LALEIatlas

LEI record

· British Virgin Islands

AFELLO INVESTMENTS LIMITED

LapsedActive
8945
00
PURIO5ZR9DV5
91
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Limited
Jurisdiction
British Virgin Islands
Registered
5 Jan 2018
Next renewal
5 Jan 2019

Reference data

Identity

LEI
894500PURIO5ZR9DV591
Legal form
Limited8888
Registration authority
Register of Companiesentity ID 1542215
Legal address
Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town, Tortola, VG1110, VG
HQ address
Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town, Tortola, VG
Initial registration
5 Jan 2018
Last updated
6 Jan 2019
Managing LOU (issuer)
EQS Group GmbH529900F6BNUR3RJ2WH29

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

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 5 Jan 2019.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in British Virgin Islands