SOFIA HOLDINGS LTD

213800TPAFVSWUZ4JE10Copied!

ACTIVE ISSUED 🇲🇺 MU

SOFIA HOLDINGS LTD is an active legal entity registered in MU (MU). LEI code: 213800TPAFVSWUZ4JE10. The LEI was first issued on Sep 27, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 18, 2026.

ⓘ Entity Details

LEI Code 213800TPAFVSWUZ4JE10 Legal Name SOFIA HOLDINGS LTD Status ACTIVE Jurisdiction 🇲🇺 MU (MU) Category General Entities Legal Form Private Company Registration # GB22200982

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 27, 2024 Last Updated Nov 18, 2025 Next Renewal Nov 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Licensees

⚑ Addresses

Legal / Registered Address
POPE HENNESSY STREET SUITE 803
8TH FLOOR, HENNESSY TOWER
PORT LOUIS
MU-PL
11328
MU
Headquarters Address
POPE HENNESSY STREET SUITE 803
8TH FLOOR, HENNESSY TOWER
PORT LOUIS
MU-PL
11328
MU

📅 Registration Timeline

First Issued
Sep 27, 2024 — LEI initially registered
Last Updated
Nov 18, 2025 — Record data last refreshed
Next Renewal
Nov 18, 2026 — Upcoming renewal deadline

★ 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
00TPAFVSWUZ4JE
10
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 SOFIA HOLDINGS LTD? +

The Legal Entity Identifier (LEI) for SOFIA HOLDINGS LTD is 213800TPAFVSWUZ4JE10. This 20-character code uniquely identifies SOFIA HOLDINGS LTD in global financial transactions as per ISO 17442.

Is SOFIA HOLDINGS LTD's LEI active? +

Yes, SOFIA HOLDINGS LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 18, 2025 and is due for renewal on Nov 18, 2026.

Where is SOFIA HOLDINGS LTD registered? +

SOFIA HOLDINGS LTD is registered in MU (jurisdiction: MU). The entity is registered under business register number GB22200982.

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 SOFIA HOLDINGS LTD, registered in MU. The LEI code 213800TPAFVSWUZ4JE10 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.