MAFDN INVESTMENT LTD.

Entity Information

Legal Entity Identifier (LEI): 213800XZ2X16L748VK40
Registration ID: 2013844(ID: RA000063)
Legal Form: 6EH6
Jurisdiction: British Virgin Islands
Legal address country: British Virgin Islands

Entity Names

Legal Name

MAFDN INVESTMENT LTD.(Language: en)

Addresses

Legal Address

C/O HARNEYS CORPORATE SERVICES LIMITED

CRAIGMUIR CHAMBERS

ROAD TOWN, VG1110, British Virgin Islands

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Headquarters Address

C/O INTERNATIONAL MANAGERS BERMUDA LTD

WESSEX HOUSE, 5TH FLOOR

45 REID STREET

HAMILTON, HM 12, Bermuda

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is July 24, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

MAFDN INVESTMENT LTD. is registered under jurisdiction VG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "MAFDN INVESTMENT LTD." to the entity you expect.
•Check local registration number 2013844 against authority RA000063.
•Confirm the validation source RA000063 and reference 2013844.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MAFDN INVESTMENT LTD., identified by the LEI 213800XZ2X16L748VK40. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 2013844) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "6EH6", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 24, 2019, its most recent update on Jul 15, 2026, and a scheduled renewal date of Jul 24, 2027.

Maintaining an active and up-to-date LEI is crucial for MAFDN INVESTMENT LTD. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000063 (as 2013844).

Registration Details

Timeline

Initial Registration
Jul 24, 2019
Last Updated
Jul 15, 2026
Next Renewal
Jul 24, 2027

Validation

Primary Validation

Authority ID: RA000063
Registration Number: 2013844

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception