Triple Real Estate Limited

254900LLSZH5DFP8AX34Copied!

ACTIVE LAPSED 🇸🇨 SC

Triple Real Estate Limited is an active legal entity registered in SC (SC). LEI code: 254900LLSZH5DFP8AX34. The LEI was first issued on Jul 19, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 19, 2020.

ⓘ Entity Details

LEI Code 254900LLSZH5DFP8AX34 Legal Name Triple Real Estate Limited Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form International Business Company - Company Limited by Shares Registration # 031300

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 19, 2018 Last Updated Mar 15, 2022 Next Renewal Jun 19, 2020 (2067 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
c/o A.C.T. - Offshore (Proprietary) Limited
Oliaji Trade Centre
1st Floor
Victoria
Mahe
SC
Headquarters Address
Oliaji Trade Centre
1st Floor
Victoria
Mahe
SC

📅 Registration Timeline

First Issued
Jul 19, 2018 — LEI initially registered
Renewal Overdue
Jun 19, 2020 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — 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

2549
00LLSZH5DFP8AX
34
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 Triple Real Estate Limited? +

The Legal Entity Identifier (LEI) for Triple Real Estate Limited is 254900LLSZH5DFP8AX34. This 20-character code uniquely identifies Triple Real Estate Limited in global financial transactions as per ISO 17442.

Is Triple Real Estate Limited's LEI active? +

Yes, Triple Real Estate Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Jun 19, 2020.

Where is Triple Real Estate Limited registered? +

Triple Real Estate Limited is registered in SC (jurisdiction: SC). The entity is registered under business register number 031300.

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 Triple Real Estate Limited, registered in SC. The LEI code 254900LLSZH5DFP8AX34 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.