HBS INVESTMENTS LIMITED

2138007FFUM1AQLVC419Copied!

ACTIVE ISSUED 🇸🇨 SC

HBS INVESTMENTS LIMITED is an active legal entity registered in SC (SC). LEI code: 2138007FFUM1AQLVC419. The LEI was first issued on Dec 28, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 28, 2026.

ⓘ Entity Details

LEI Code 2138007FFUM1AQLVC419 Legal Name HBS INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form International Business Company - Company Limited by Shares Registration # 104451

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 28, 2017 Last Updated Dec 16, 2025 Next Renewal Dec 28, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Seychelles Business Registry

⚑ Addresses

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

📅 Registration Timeline

First Issued
Dec 28, 2017 — LEI initially registered
Last Updated
Dec 16, 2025 — Record data last refreshed
Next Renewal
Dec 28, 2026 — Upcoming renewal deadline

★ 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
007FFUM1AQLVC4
19
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 HBS INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for HBS INVESTMENTS LIMITED is 2138007FFUM1AQLVC419. This 20-character code uniquely identifies HBS INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is HBS INVESTMENTS LIMITED's LEI active? +

Yes, HBS INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 16, 2025 and is due for renewal on Dec 28, 2026.

Where is HBS INVESTMENTS LIMITED registered? +

HBS INVESTMENTS LIMITED is registered in SC (jurisdiction: SC). The entity is registered under business register number 104451.

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 HBS INVESTMENTS LIMITED, registered in SC. The LEI code 2138007FFUM1AQLVC419 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.