Ned Estates Ltd

2549005I5M7Q8PI7AL92Copied!

ACTIVE PENDING_ARCHIVAL 🇸🇨 SC

Ned Estates Ltd is an active legal entity registered in SC (SC). LEI code: 2549005I5M7Q8PI7AL92. The LEI was first issued on Jan 11, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 11, 2025.

ⓘ Entity Details

LEI Code 2549005I5M7Q8PI7AL92 Legal Name Ned Estates Ltd Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Company Limited by Shares Registration # 85824

⛩ Registration & Compliance

Reg. Status PENDING_ARCHIVAL Initial Reg. Jan 11, 2018 Last Updated Dec 4, 2023 Next Renewal Jan 11, 2025 (401 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority RA000520

⚑ Addresses

Legal / Registered Address
Mayfair Trust Group
2nd Fl, Capital City
Independence Avenue
PO Box 1312
Victoria, Mahe
SC
Headquarters Address
C.P. 1568
14, rue de l'Ancien Port
Geneva 1
1211
CH

📅 Registration Timeline

First Issued
Jan 11, 2018 — LEI initially registered
Last Updated
Dec 4, 2023 — Record data last refreshed
Renewal Overdue
Jan 11, 2025 — Renewal deadline has passed

★ 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

2549
005I5M7Q8PI7AL
92
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 Ned Estates Ltd? +

The Legal Entity Identifier (LEI) for Ned Estates Ltd is 2549005I5M7Q8PI7AL92. This 20-character code uniquely identifies Ned Estates Ltd in global financial transactions as per ISO 17442.

Is Ned Estates Ltd's LEI active? +

Yes, Ned Estates Ltd's LEI is currently active (registration status: PENDING_ARCHIVAL). The record was last updated on Dec 4, 2023 and is due for renewal on Jan 11, 2025.

Where is Ned Estates Ltd registered? +

Ned Estates Ltd is registered in SC (jurisdiction: SC). The entity is registered under business register number 85824.

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 Ned Estates Ltd, registered in SC. The LEI code 2549005I5M7Q8PI7AL92 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.