General Investment Ent. Ltd.

254900RGRA1IPJMN3L50Copied!

ACTIVE LAPSED 🇸🇨 SC

General Investment Ent. Ltd. is an active legal entity registered in SC (SC). LEI code: 254900RGRA1IPJMN3L50. The LEI was first issued on Sep 24, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 22, 2024.

ⓘ Entity Details

LEI Code 254900RGRA1IPJMN3L50 Legal Name General Investment Ent. Ltd. Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Company Limited by Shares Registration # 163107

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 24, 2019 Last Updated Jun 23, 2024 Next Renewal Jun 22, 2024 (603 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
c/o AAA International Services Ltd
Global Gateway 8
Rue de La Perle
Providence
Mahe
673310
SC
Headquarters Address
Global Gateway 8
Rue de La Perle
Providence
Mahe
673310
SC

📅 Registration Timeline

First Issued
Sep 24, 2019 — LEI initially registered
Renewal Overdue
Jun 22, 2024 — Renewal deadline has passed
Last Updated
Jun 23, 2024 — 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
00RGRA1IPJMN3L
50
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 General Investment Ent. Ltd.? +

The Legal Entity Identifier (LEI) for General Investment Ent. Ltd. is 254900RGRA1IPJMN3L50. This 20-character code uniquely identifies General Investment Ent. Ltd. in global financial transactions as per ISO 17442.

Is General Investment Ent. Ltd.'s LEI active? +

Yes, General Investment Ent. Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 23, 2024 and is due for renewal on Jun 22, 2024.

Where is General Investment Ent. Ltd. registered? +

General Investment Ent. Ltd. is registered in SC (jurisdiction: SC). The entity is registered under business register number 163107.

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 General Investment Ent. Ltd., registered in SC. The LEI code 254900RGRA1IPJMN3L50 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.