AFI D Finance S.A.
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900AC4QRUSFJ5V407
LEI lapsed
Summary
AFI D Finance S.A. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1420247. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is AFI DEVELOPMENT LIMITED (Cyprus), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 1 Dec 2017 and the record was last updated on 25 Nov 2022. It has lapsed: renewal was due by 24 Nov 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 24 Nov 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 25 Nov 2022.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1420247 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Palm Grove House, P.O. Box 438, VG1110 Tortola, British Virgin Islands |
| Headquarters address | 165 Spyrou Araouzou, 3035 Limassol, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900AC4QRUSFJ5V407 |
| LEI status | lapsed |
| LEI first issued | 1 Dec 2017 |
| LEI record last updated | 25 Nov 2022 |
| Next LEI renewal | 24 Nov 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
AFI D Finance S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AFI DEVELOPMENT LIMITED | AFI DEVELOPMENT LIMITED |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 20 Jul 2007 | 20 Jul 2007 |
| Recorded at GLEIF since | 1 Dec 2017 | 1 Dec 2017 |
| Last updated | 25 Nov 2022 | 25 Nov 2022 |
| Record status | not renewed | not renewed |