SERANGOON INVESTMENTS LTD

2138005LMORYEOV3V298Copied!

ACTIVE LAPSED 🇰🇳 KN

SERANGOON INVESTMENTS LTD is an active legal entity registered in KN (KN). LEI code: 2138005LMORYEOV3V298. The LEI was first issued on Mar 21, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 21, 2022.

ⓘ Entity Details

LEI Code 2138005LMORYEOV3V298 Legal Name SERANGOON INVESTMENTS LTD Status ACTIVE Jurisdiction 🇰🇳 KN (KN) Category General Entities Legal Form Other / Not Classified Registration # C40953

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 21, 2018 Last Updated Mar 22, 2022 Next Renewal Mar 21, 2022 (1428 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Corporations

⚑ Addresses

Legal / Registered Address
C/O JHT LAW & CONSULTANCY
HUNKINS PLAZA, MAIN STREET
CHARLESTOWN
NEVIS
KN-N
KN0802
KN
Headquarters Address
C/O JHT LAW & CONSULTANCY
HUNKINS PLAZA, MAIN STREET
CHARLESTOWN
NEVIS
KN-N
KN0802
KN

📅 Registration Timeline

First Issued
Mar 21, 2018 — LEI initially registered
Renewal Overdue
Mar 21, 2022 — Renewal deadline has passed
Last Updated
Mar 22, 2022 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
005LMORYEOV3V2
98
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for SERANGOON INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for SERANGOON INVESTMENTS LTD is 2138005LMORYEOV3V298. This 20-character code uniquely identifies SERANGOON INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is SERANGOON INVESTMENTS LTD's LEI active? +

Yes, SERANGOON INVESTMENTS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 22, 2022 and is due for renewal on Mar 21, 2022.

Where is SERANGOON INVESTMENTS LTD registered? +

SERANGOON INVESTMENTS LTD is registered in KN (jurisdiction: KN). The entity is registered under business register number C40953.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SERANGOON INVESTMENTS LTD, registered in KN. The LEI code 2138005LMORYEOV3V298 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.