EuroInvest A.G.

3003007DOIQEB9CV5244Copied!

ACTIVE LAPSED 🇸🇨 SC

EuroInvest A.G. is an active legal entity registered in SC (SC). LEI code: 3003007DOIQEB9CV5244. The LEI was first issued on Dec 29, 2017 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Dec 28, 2018.

ⓘ Entity Details

LEI Code 3003007DOIQEB9CV5244 Legal Name EuroInvest A.G. Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Public Company Registration # 028949

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 29, 2017 Last Updated Mar 1, 2022 Next Renewal Dec 28, 2018 (2606 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 Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
103 Sham Peng Tong Plaza
维多利亚
999126
SC
Headquarters Address
103 Sham Peng Tong Plaza
维多利亚
999126
SC

📅 Registration Timeline

First Issued
Dec 29, 2017 — LEI initially registered
Renewal Overdue
Dec 28, 2018 — 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
007DOIQEB9CV52
44
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 EuroInvest A.G.? +

The Legal Entity Identifier (LEI) for EuroInvest A.G. is 3003007DOIQEB9CV5244. This 20-character code uniquely identifies EuroInvest A.G. in global financial transactions as per ISO 17442.

Is EuroInvest A.G.'s LEI active? +

Yes, EuroInvest A.G.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2022 and is due for renewal on Dec 28, 2018.

Where is EuroInvest A.G. registered? +

EuroInvest A.G. is registered in SC (jurisdiction: SC). The entity is registered under business register number 028949.

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 EuroInvest A.G., registered in SC. The LEI code 3003007DOIQEB9CV5244 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.