Sonnay Trade, Inc.

254900XAB31IL7EMBO46Copied!

ACTIVE LAPSED 🇸🇨 SC

Sonnay Trade, Inc. is an active legal entity registered in SC (SC). LEI code: 254900XAB31IL7EMBO46. The LEI was first issued on Sep 7, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 7, 2018.

ⓘ Entity Details

LEI Code 254900XAB31IL7EMBO46 Legal Name Sonnay Trade, Inc. Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form International Business Company - Company Limited by Shares Registration # 015808

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 7, 2017 Last Updated Aug 22, 2024 Next Renewal Sep 7, 2018 (2718 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
306 Victoria House
Victoria Mahe
SC
Headquarters Address
306 Victoria House
Victoria Mahe
SC

📅 Registration Timeline

First Issued
Sep 7, 2017 — LEI initially registered
Renewal Overdue
Sep 7, 2018 — Renewal deadline has passed
Last Updated
Aug 22, 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
00XAB31IL7EMBO
46
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 Sonnay Trade, Inc.? +

The Legal Entity Identifier (LEI) for Sonnay Trade, Inc. is 254900XAB31IL7EMBO46. This 20-character code uniquely identifies Sonnay Trade, Inc. in global financial transactions as per ISO 17442.

Is Sonnay Trade, Inc.'s LEI active? +

Yes, Sonnay Trade, Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 22, 2024 and is due for renewal on Sep 7, 2018.

Where is Sonnay Trade, Inc. registered? +

Sonnay Trade, Inc. is registered in SC (jurisdiction: SC). The entity is registered under business register number 015808.

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 Sonnay Trade, Inc., registered in SC. The LEI code 254900XAB31IL7EMBO46 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.