PARTINVEST HOLDING OFFSHORE SARL AU

213800WS1C4H3C8LEE60Copied!

ACTIVE ISSUED 🇲🇦 MA

PARTINVEST HOLDING OFFSHORE SARL AU is an active legal entity registered in MA (MA). LEI code: 213800WS1C4H3C8LEE60. The LEI was first issued on Apr 5, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 5, 2027.

ⓘ Entity Details

LEI Code 213800WS1C4H3C8LEE60 Legal Name PARTINVEST HOLDING OFFSHORE SARL AU Status ACTIVE Jurisdiction 🇲🇦 MA (MA) Category General Entities Legal Form Not Applicable Registration # 81745

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 5, 2018 Last Updated Feb 4, 2026 Next Renewal Apr 5, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Central Trade Register

⚑ Addresses

Legal / Registered Address
RUE LIBAN RESIDENCE YAMNA 1 6TH FLOOR N 76
TANGER
MA-TNG
20000
MA
Headquarters Address
RUE LIBAN RESIDENCE YAMNA 1 6TH FLOOR N 76
TANGER
MA-TNG
20000
MA

A Other Names & Aliases

1 alternative name registered for this entity

PARTINVEST HOLDING OFFSHORE TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 5, 2018 — LEI initially registered
Last Updated
Feb 4, 2026 — Record data last refreshed
Next Renewal
Apr 5, 2027 — 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
00WS1C4H3C8LEE
60
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 PARTINVEST HOLDING OFFSHORE SARL AU? +

The Legal Entity Identifier (LEI) for PARTINVEST HOLDING OFFSHORE SARL AU is 213800WS1C4H3C8LEE60. This 20-character code uniquely identifies PARTINVEST HOLDING OFFSHORE SARL AU in global financial transactions as per ISO 17442.

Is PARTINVEST HOLDING OFFSHORE SARL AU's LEI active? +

Yes, PARTINVEST HOLDING OFFSHORE SARL AU's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 4, 2026 and is due for renewal on Apr 5, 2027.

Where is PARTINVEST HOLDING OFFSHORE SARL AU registered? +

PARTINVEST HOLDING OFFSHORE SARL AU is registered in MA (jurisdiction: MA). The entity is registered under business register number 81745.

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 PARTINVEST HOLDING OFFSHORE SARL AU, registered in MA. The LEI code 213800WS1C4H3C8LEE60 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.