BOGHANI HOLDINGS UNLIMITED

213800S3JUG7PCMMHG09Copied!

INACTIVE RETIRED 🇯🇪 Jersey

BOGHANI HOLDINGS UNLIMITED is a inactive legal entity registered in Jersey (JE). LEI code: 213800S3JUG7PCMMHG09. The LEI was first issued on Jun 1, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 1, 2023.

ⓘ Entity Details

LEI Code 213800S3JUG7PCMMHG09 Legal Name BOGHANI HOLDINGS UNLIMITED Status INACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 131141

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 1, 2020 Last Updated Dec 27, 2024 Next Renewal Jun 1, 2023 (991 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
C/O FIDUCHI LIMITED
PO BOX 437, 1ST FLOOR, KENSINGTON CHAMBERS, 46/50 KENSINGTON PLACE
ST HELIER
JE4 0ZE
JE
Headquarters Address
C/O FIDUCHI LIMITED
PO BOX 437, 1ST FLOOR, KENSINGTON CHAMBERS, 46/50 KENSINGTON PLACE
ST HELIER
JE4 0ZE
JE

📅 Registration Timeline

First Issued
Jun 1, 2020 — LEI initially registered
Renewal Overdue
Jun 1, 2023 — Renewal deadline has passed
Last Updated
Dec 27, 2024 — Record data last refreshed

★ Data Quality

70%
7 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
00S3JUG7PCMMHG
09
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 BOGHANI HOLDINGS UNLIMITED? +

The Legal Entity Identifier (LEI) for BOGHANI HOLDINGS UNLIMITED is 213800S3JUG7PCMMHG09. This 20-character code uniquely identifies BOGHANI HOLDINGS UNLIMITED in global financial transactions as per ISO 17442.

Is BOGHANI HOLDINGS UNLIMITED's LEI active? +

No, BOGHANI HOLDINGS UNLIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BOGHANI HOLDINGS UNLIMITED registered? +

BOGHANI HOLDINGS UNLIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 131141.

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 BOGHANI HOLDINGS UNLIMITED, registered in Jersey. The LEI code 213800S3JUG7PCMMHG09 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.