AQUINNIA HOLDINGS LIMITED

2138006WS2EVRGFW8T59Copied!

ACTIVE LAPSED 🇸🇨 SC

AQUINNIA HOLDINGS LIMITED is an active legal entity registered in SC (SC). LEI code: 2138006WS2EVRGFW8T59. The LEI was first issued on Mar 20, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 20, 2020.

ⓘ Entity Details

LEI Code 2138006WS2EVRGFW8T59 Legal Name AQUINNIA HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form International Business Company - Company Limited by Shares Registration # 135481

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 20, 2019 Last Updated Aug 12, 2020 Next Renewal Mar 20, 2020 (2159 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
SECOND FLOOR, THE QUADRANT, MANGLIER STREET,
PO BOX,1312
VICTORIA
SC-13
361
SC
Headquarters Address
SECOND FLOOR, THE QUADRANT, MANGLIER STREET,
PO BOX,1312
VICTORIA
SC-13
361
SC

📅 Registration Timeline

First Issued
Mar 20, 2019 — LEI initially registered
Renewal Overdue
Mar 20, 2020 — Renewal deadline has passed
Last Updated
Aug 12, 2020 — 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
006WS2EVRGFW8T
59
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 AQUINNIA HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for AQUINNIA HOLDINGS LIMITED is 2138006WS2EVRGFW8T59. This 20-character code uniquely identifies AQUINNIA HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is AQUINNIA HOLDINGS LIMITED's LEI active? +

Yes, AQUINNIA HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 12, 2020 and is due for renewal on Mar 20, 2020.

Where is AQUINNIA HOLDINGS LIMITED registered? +

AQUINNIA HOLDINGS LIMITED is registered in SC (jurisdiction: SC). The entity is registered under business register number 135481.

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 AQUINNIA HOLDINGS LIMITED, registered in SC. The LEI code 2138006WS2EVRGFW8T59 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.