PLOUTOS GLOBAL MARKETS LIMITED

21380098KMI8U3VO8R23Copied!

ACTIVE LAPSED 🇸🇨 SC

PLOUTOS GLOBAL MARKETS LIMITED is an active legal entity registered in SC (SC). LEI code: 21380098KMI8U3VO8R23. The LEI was first issued on Apr 9, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 9, 2019.

ⓘ Entity Details

LEI Code 21380098KMI8U3VO8R23 Legal Name PLOUTOS GLOBAL MARKETS LIMITED Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form International Business Company - Company Limited by Shares Registration # 180335

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 9, 2018 Last Updated Aug 12, 2020 Next Renewal Apr 9, 2019 (2505 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
306 VICTORIA HOUSE, VICTORIA
MAHE
SC-13
361
SC
Headquarters Address
306 VICTORIA HOUSE, VICTORIA
MAHE
SC-13
361
SC

📅 Registration Timeline

First Issued
Apr 9, 2018 — LEI initially registered
Renewal Overdue
Apr 9, 2019 — 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
0098KMI8U3VO8R
23
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 PLOUTOS GLOBAL MARKETS LIMITED? +

The Legal Entity Identifier (LEI) for PLOUTOS GLOBAL MARKETS LIMITED is 21380098KMI8U3VO8R23. This 20-character code uniquely identifies PLOUTOS GLOBAL MARKETS LIMITED in global financial transactions as per ISO 17442.

Is PLOUTOS GLOBAL MARKETS LIMITED's LEI active? +

Yes, PLOUTOS GLOBAL MARKETS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 12, 2020 and is due for renewal on Apr 9, 2019.

Where is PLOUTOS GLOBAL MARKETS LIMITED registered? +

PLOUTOS GLOBAL MARKETS LIMITED is registered in SC (jurisdiction: SC). The entity is registered under business register number 180335.

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 PLOUTOS GLOBAL MARKETS LIMITED, registered in SC. The LEI code 21380098KMI8U3VO8R23 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.