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Public LEI record · Global LEI Index

Virgin Islands (British)

DigFinex Inc.

SHRM Trustees (BVI) Limited, Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG

Legal Entity Identifier 254900QNV4OVRC75LU33
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
25 Sep 2019
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for DigFinex Inc. is 254900QNV4OVRC75LU33. It has lapsed and has not been renewed.

DigFinex Inc. is a company limited by shares formed in the British Virgin Islands, registered as 1777268 with Register of Companies, British Virgin Islands. The LEI was registered on 21 Oct 2017. Some of its Level 1 reference data was confirmed against Register of Companies, British Virgin Islands at its last validation on 15 Mar 2022. The rest rests on what the entity supplied. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
DigFinex Inc.
Legal form
company limited by shares 6EH6
Jurisdiction
British Virgin Islands VG
Registration
Registered at Register of Companies, British Virgin Islands RA000063. Registration number 1777268
Legal address
SHRM Trustees (BVI) Limited, Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG
Connected identifiers
QCCQVGQHY7D07 S&P Capital IQ542720410 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Register of Companies. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    DigFinex Inc.

    VG · 254900QNV4OVRC75LU33

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports DigFinex Inc. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Register of Companies, British Virgin Islands

Validated against

Register of Companies, British Virgin Islands

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 15 Mar 2022

DigFinex Inc.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 15 Mar 2022.