SIOUX INVESTMENT PVT LTD

2549006NVWD5ENJOFX29Copied!

ACTIVE LAPSED 🇲🇻 MV

SIOUX INVESTMENT PVT LTD is an active legal entity registered in MV (MV). LEI code: 2549006NVWD5ENJOFX29. The LEI was first issued on Mar 19, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 19, 2020.

ⓘ Entity Details

LEI Code 2549006NVWD5ENJOFX29 Legal Name SIOUX INVESTMENT PVT LTD Status ACTIVE Jurisdiction 🇲🇻 MV (MV) Category General Entities Legal Form Not Applicable Registration # C-0068/1993

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 19, 2019 Last Updated Mar 12, 2022 Next Renewal Mar 19, 2020 (2159 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000441

⚑ Addresses

Legal / Registered Address
Cool Oasis
Machchangolhi
Male'
20082
MV
Headquarters Address
M. Fehigiri
Handhuvaree Hingun
Male'
20285
MV

📅 Registration Timeline

First Issued
Mar 19, 2019 — LEI initially registered
Renewal Overdue
Mar 19, 2020 — Renewal deadline has passed
Last Updated
Mar 12, 2022 — 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

2549
006NVWD5ENJOFX
29
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 SIOUX INVESTMENT PVT LTD? +

The Legal Entity Identifier (LEI) for SIOUX INVESTMENT PVT LTD is 2549006NVWD5ENJOFX29. This 20-character code uniquely identifies SIOUX INVESTMENT PVT LTD in global financial transactions as per ISO 17442.

Is SIOUX INVESTMENT PVT LTD's LEI active? +

Yes, SIOUX INVESTMENT PVT LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 12, 2022 and is due for renewal on Mar 19, 2020.

Where is SIOUX INVESTMENT PVT LTD registered? +

SIOUX INVESTMENT PVT LTD is registered in MV (jurisdiction: MV). The entity is registered under business register number C-0068/1993.

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 SIOUX INVESTMENT PVT LTD, registered in MV. The LEI code 2549006NVWD5ENJOFX29 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.