SOFISCO NOMINEES LIMITED

213800H2JFH89ZUXOO55Copied!

ACTIVE ISSUED 🇰🇳 KN

SOFISCO NOMINEES LIMITED is an active legal entity registered in KN (KN). LEI code: 213800H2JFH89ZUXOO55. The LEI was first issued on Dec 24, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 30, 2026.

ⓘ Entity Details

LEI Code 213800H2JFH89ZUXOO55 Legal Name SOFISCO NOMINEES LIMITED Status ACTIVE Jurisdiction 🇰🇳 KN (KN) Category General Entities Legal Form Other / Not Classified Registration # 14842

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 24, 2018 Last Updated Apr 24, 2025 Next Renewal Apr 30, 2026 (in 73 days) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Corporations

⚑ Addresses

Legal / Registered Address
C/O MORNING STAR HOLDINGS LIMITED
MAIN STREET, PO BOX 556
CHARLESTOWN
KN-N
KN
Headquarters Address
C/O ALLIANCE INVESTMENTS SAM
57 RUE GRIMALDI LE PANORAMA AB
MONTE CARLO
MC-CO
98000
MC

📅 Registration Timeline

First Issued
Dec 24, 2018 — LEI initially registered
Last Updated
Apr 24, 2025 — Record data last refreshed
Next Renewal
Apr 30, 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
00H2JFH89ZUXOO
55
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 SOFISCO NOMINEES LIMITED? +

The Legal Entity Identifier (LEI) for SOFISCO NOMINEES LIMITED is 213800H2JFH89ZUXOO55. This 20-character code uniquely identifies SOFISCO NOMINEES LIMITED in global financial transactions as per ISO 17442.

Is SOFISCO NOMINEES LIMITED's LEI active? +

Yes, SOFISCO NOMINEES LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 24, 2025 and is due for renewal on Apr 30, 2026.

Where is SOFISCO NOMINEES LIMITED registered? +

SOFISCO NOMINEES LIMITED is registered in KN (jurisdiction: KN). The entity is registered under business register number 14842.

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 SOFISCO NOMINEES LIMITED, registered in KN. The LEI code 213800H2JFH89ZUXOO55 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.