Honeypot Holdings Limited

254900UCTJYVR6ZI3K53Copied!

ACTIVE LAPSED 🇸🇨 SC

Honeypot Holdings Limited is an active legal entity registered in SC (SC). LEI code: 254900UCTJYVR6ZI3K53. The LEI was first issued on Aug 31, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 31, 2019.

ⓘ Entity Details

LEI Code 254900UCTJYVR6ZI3K53 Legal Name Honeypot Holdings Limited Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form International Business Company - Company Limited by Shares Registration # 128057

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 31, 2018 Last Updated Mar 15, 2022 Next Renewal Aug 31, 2019 (2361 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000520

⚑ Addresses

Legal / Registered Address
c/o A.C.T.-Offshore Limited
Oliaji Trade Centre - 1st Floor
Victoria
Mahe
SC-16
SC
Headquarters Address
Oliaji Trade Centre - 1st Floor
Victoria
Mahe
SC-16
SC

📅 Registration Timeline

First Issued
Aug 31, 2018 — LEI initially registered
Renewal Overdue
Aug 31, 2019 — 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
00UCTJYVR6ZI3K
53
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 Honeypot Holdings Limited? +

The Legal Entity Identifier (LEI) for Honeypot Holdings Limited is 254900UCTJYVR6ZI3K53. This 20-character code uniquely identifies Honeypot Holdings Limited in global financial transactions as per ISO 17442.

Is Honeypot Holdings Limited's LEI active? +

Yes, Honeypot Holdings Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Aug 31, 2019.

Where is Honeypot Holdings Limited registered? +

Honeypot Holdings Limited is registered in SC (jurisdiction: SC). The entity is registered under business register number 128057.

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 Honeypot Holdings Limited, registered in SC. The LEI code 254900UCTJYVR6ZI3K53 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.