Sure Spread Ltd

30030000L4P3CQZRBN23Copied!

ACTIVE LAPSED 🇸🇨 SC

Sure Spread Ltd is an active legal entity registered in SC (SC). LEI code: 30030000L4P3CQZRBN23. The LEI was first issued on Jan 16, 2019 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Jan 16, 2020.

ⓘ Entity Details

LEI Code 30030000L4P3CQZRBN23 Legal Name Sure Spread Ltd Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Public Company Registration # 133694

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 16, 2019 Last Updated Mar 1, 2022 Next Renewal Jan 16, 2020 (2223 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU 北京国家金融标准化研究院有限责任公司 Reg. Authority RA000520

⚑ Addresses

Legal / Registered Address
伊甸广场1楼23室
伊甸岛
00000
SC
Headquarters Address
世纪大道1168号B座601
浦东新区
CN-SH
200120
CN

📅 Registration Timeline

First Issued
Jan 16, 2019 — LEI initially registered
Renewal Overdue
Jan 16, 2020 — Renewal deadline has passed
Last Updated
Mar 1, 2022 — Record data last refreshed

★ Data Quality

60%
6 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

3003
0000L4P3CQZRBN
23
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 Sure Spread Ltd? +

The Legal Entity Identifier (LEI) for Sure Spread Ltd is 30030000L4P3CQZRBN23. This 20-character code uniquely identifies Sure Spread Ltd in global financial transactions as per ISO 17442.

Is Sure Spread Ltd's LEI active? +

Yes, Sure Spread Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2022 and is due for renewal on Jan 16, 2020.

Where is Sure Spread Ltd registered? +

Sure Spread Ltd is registered in SC (jurisdiction: SC). The entity is registered under business register number 133694.

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 Sure Spread Ltd, registered in SC. The LEI code 30030000L4P3CQZRBN23 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.