SEGUE INVESTMENTS LIMITED

254900SGHM8415F4IO09Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

SEGUE INVESTMENTS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 254900SGHM8415F4IO09. The LEI was first issued on Nov 24, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 17, 2020.

ⓘ Entity Details

LEI Code 254900SGHM8415F4IO09 Legal Name SEGUE INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Other / Not Classified Registration # ΗΕ 353622

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 24, 2017 Last Updated Mar 15, 2022 Next Renewal Sep 17, 2020 (1977 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
148 FANEROMENI AVENUE
OFFICE 301
LARNACA
6035
CY
Headquarters Address
148 FANEROMENI AVENUE
OFFICE 301
LARNACA
6035
CY

📅 Registration Timeline

First Issued
Nov 24, 2017 — LEI initially registered
Renewal Overdue
Sep 17, 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
00SGHM8415F4IO
09
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 SEGUE INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for SEGUE INVESTMENTS LIMITED is 254900SGHM8415F4IO09. This 20-character code uniquely identifies SEGUE INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is SEGUE INVESTMENTS LIMITED's LEI active? +

Yes, SEGUE INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Sep 17, 2020.

Where is SEGUE INVESTMENTS LIMITED registered? +

SEGUE INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 353622.

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 SEGUE INVESTMENTS LIMITED, registered in Cyprus. The LEI code 254900SGHM8415F4IO09 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.