EVEREST FINANCE SA

213800TGEK6NZO29II11Copied!

ACTIVE LAPSED 🇸🇳 SN

EVEREST FINANCE SA is an active legal entity registered in SN (SN). LEI code: 213800TGEK6NZO29II11. The LEI was first issued on Mar 24, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 24, 2023.

ⓘ Entity Details

LEI Code 213800TGEK6NZO29II11 Legal Name EVEREST FINANCE SA Status ACTIVE Jurisdiction 🇸🇳 SN (SN) Category General Entities Legal Form Not Applicable Registration # 0056605362A3

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 24, 2021 Last Updated Mar 25, 2023 Next Renewal Mar 24, 2023 (1060 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registre du Commerce et du Crédit Mobilier (RCCM)

⚑ Addresses

Legal / Registered Address
IMMEUBLE PLATINUM, 4TH FLOOR, 18 BOULEVARD DE LA RÉPUBLIQUE, BP 11659
DAKAR
SN-DK
10200
SN
Headquarters Address
IMMEUBLE PLATINUM, 4TH FLOOR, 18 BOULEVARD DE LA RÉPUBLIQUE, BP 11659
DAKAR
SN-DK
10200
SN

📅 Registration Timeline

First Issued
Mar 24, 2021 — LEI initially registered
Renewal Overdue
Mar 24, 2023 — Renewal deadline has passed
Last Updated
Mar 25, 2023 — 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
00TGEK6NZO29II
11
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 EVEREST FINANCE SA? +

The Legal Entity Identifier (LEI) for EVEREST FINANCE SA is 213800TGEK6NZO29II11. This 20-character code uniquely identifies EVEREST FINANCE SA in global financial transactions as per ISO 17442.

Is EVEREST FINANCE SA's LEI active? +

Yes, EVEREST FINANCE SA's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 25, 2023 and is due for renewal on Mar 24, 2023.

Where is EVEREST FINANCE SA registered? +

EVEREST FINANCE SA is registered in SN (jurisdiction: SN). The entity is registered under business register number 0056605362A3.

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 EVEREST FINANCE SA, registered in SN. The LEI code 213800TGEK6NZO29II11 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.