JF International Management Inc.

LEI: 54930022LDJP2VPX1604
British Virgin Islands
Last updated: Aug 3, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
54930022LDJP2VPX1604
Registration ID
61963(ID: RA000063)
Legal Form
6EH6
Jurisdiction
British Virgin Islands
Legal address country
British Virgin Islands

Entity Names

Legal Name

JF International Management Inc.(Language: en)

Addresses

Legal Address

PO Box 438
Palm Grove House
Road Town, VG1110, British Virgin Islands

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Headquarters Address

PO Box 438
Palm Grove House
Road Town, VG1110, British Virgin Islands

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was October 16, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

JF International Management Inc. 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 linked to LEI 8I5DZWZKVSZI1NUHU748, with relationship status active. Ultimate parent is linked to LEI 8I5DZWZKVSZI1NUHU748, with relationship status active.

How to verify this entity

  1. Match the legal name "JF International Management Inc." to the entity you expect.
  2. Check local registration number 61963 against authority RA000063.
  3. Confirm the validation source RA000063 and reference 61963.

LEI Verified Badge

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to JF International Management Inc., identified by the LEI 54930022LDJP2VPX1604. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 61963) 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 "LAPSED", managed by the Local Operating Unit (LOU) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Oct 25, 2018, its most recent update on Aug 3, 2023, and a scheduled renewal date of Oct 16, 2020.

Maintaining an active and up-to-date LEI is crucial for JF International Management Inc. 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 61963).

Registration Details

Timeline

  • Initial Registration
    Oct 25, 2018
  • Last Updated
    Aug 3, 2023
  • Next Renewal
    Oct 16, 2020

Validation

Primary Validation

Authority ID
RA000063
Registration Number
61963

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
39120001KULK7200U106

Corporate Structure

Direct Parent

Parent Entity

LEI: 8I5DZWZKVSZI1NUHU748

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 8I5DZWZKVSZI1NUHU748

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
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Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 8I5DZWZKVSZI1NUHU748
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FROSCH-UK LIMITED
LEI: 984500767FAED3B84554
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J.P. MORGAN ADMINISTRATIVE SERVICES AUSTRALIA LIMITED
LEI: 9845005800O9EC01H629
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J. P. MORGAN TECHNOLOGY SERVICES UK LIMITED
LEI: 98450080706E7ABG6540
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J.P. Morgan Middle East Limited
LEI: 9845007C9BCHPS759A22
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J.P. MORGAN PRIVATE WEALTH ADVISORS LLC
LEI: 984500B6759E898AA951
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Chase Capital Corporation
LEI: 549300FBXGJM5WANRR50
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RIBBON COMMUNICATIONS INC.
LEI: 549300L1E8Z8RL7CUL52
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J.P. MORGAN PERSONAL INVESTING LIMITED
LEI: 213800GI1LKW2KY84R66
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JPMORGAN CHASE HOLDINGS LLC
LEI: 549300HQ0HUMZCYQSR60
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JPMORGAN CHASE FINANCIAL COMPANY LLC
LEI: 549300NJFDJOFYVV6789
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J.P. MORGAN ASSET MANAGEMENT REAL ESTATE FRANCE SAS
LEI: 549300TU8MVS6TLDO162
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JPMORGAN ASSET MANAGEMENT LUXEMBOURG S.A.
LEI: 2221002ZT2UJJGBP3I96
View Details
Siblings
JF International Management Inc.
LEI: 54930022LDJP2VPX1604
Legend:
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Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found