GILLMOS INVESTMENTS LIMITED

21380071KWDMV6ZGSJ76Copied!

ACTIVE LAPSED 🇸🇨 SC

GILLMOS INVESTMENTS LIMITED is an active legal entity registered in SC (SC). LEI code: 21380071KWDMV6ZGSJ76. The LEI was first issued on Nov 16, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 25, 2022.

ⓘ Entity Details

LEI Code 21380071KWDMV6ZGSJ76 Legal Name GILLMOS INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form International Business Company - Company Limited by Shares Registration # 160575

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 16, 2018 Last Updated Nov 26, 2022 Next Renewal Nov 25, 2022 (1179 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
C/O INTERCONSULT (SEYCHELLES) LIMITED
UNIT 6, STEVENSON DELHOMME SUITES, LE CHANTIER
MONT FLEURI
MAHE
SC-13
SC
Headquarters Address
C/O INTERCONSULT (SEYCHELLES) LIMITED
UNIT 6, STEVENSON DELHOMME SUITES, LE CHANTIER
MONT FLEURI
MAHE
SC-13
SC

📅 Registration Timeline

First Issued
Nov 16, 2018 — LEI initially registered
Renewal Overdue
Nov 25, 2022 — Renewal deadline has passed
Last Updated
Nov 26, 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
0071KWDMV6ZGSJ
76
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 GILLMOS INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for GILLMOS INVESTMENTS LIMITED is 21380071KWDMV6ZGSJ76. This 20-character code uniquely identifies GILLMOS INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is GILLMOS INVESTMENTS LIMITED's LEI active? +

Yes, GILLMOS INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 26, 2022 and is due for renewal on Nov 25, 2022.

Where is GILLMOS INVESTMENTS LIMITED registered? +

GILLMOS INVESTMENTS LIMITED is registered in SC (jurisdiction: SC). The entity is registered under business register number 160575.

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 GILLMOS INVESTMENTS LIMITED, registered in SC. The LEI code 21380071KWDMV6ZGSJ76 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.