TUPY OVERSEAS S.A.

222100ZREIYU6AS2OO19Copied!

INACTIVE RETIRED 🇱🇺 Luxembourg

TUPY OVERSEAS S.A. is a inactive legal entity registered in Luxembourg (LU). LEI code: 222100ZREIYU6AS2OO19. The LEI was first issued on Nov 27, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 22, 2020.

ⓘ Entity Details

LEI Code 222100ZREIYU6AS2OO19 Legal Name TUPY OVERSEAS S.A. Status INACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Société anonyme Registration # B188523

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 27, 2017 Last Updated Mar 11, 2025 Next Renewal May 22, 2020 (2096 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
14, RUE EDWARD STEICHEN
LUXEMBOURG
LU-LU
L-2540
LU
Headquarters Address
14, RUE EDWARD STEICHEN
LUXEMBOURG
LU-LU
L-2540
LU

📅 Registration Timeline

First Issued
Nov 27, 2017 — LEI initially registered
Renewal Overdue
May 22, 2020 — Renewal deadline has passed
Last Updated
Mar 11, 2025 — 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

2221
00ZREIYU6AS2OO
19
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 TUPY OVERSEAS S.A.? +

The Legal Entity Identifier (LEI) for TUPY OVERSEAS S.A. is 222100ZREIYU6AS2OO19. This 20-character code uniquely identifies TUPY OVERSEAS S.A. in global financial transactions as per ISO 17442.

Is TUPY OVERSEAS S.A.'s LEI active? +

No, TUPY OVERSEAS S.A.'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 TUPY OVERSEAS S.A. registered? +

TUPY OVERSEAS S.A. is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B188523.

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 TUPY OVERSEAS S.A., registered in Luxembourg. The LEI code 222100ZREIYU6AS2OO19 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.