QUEMOY COMPANY LIMITED

3912000NNTAPMWVLQN47Copied!

ACTIVE LAPSED 🇸🇨 SC

QUEMOY COMPANY LIMITED is an active legal entity registered in SC (SC). LEI code: 3912000NNTAPMWVLQN47. The LEI was first issued on Jan 17, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 17, 2020.

ⓘ Entity Details

LEI Code 3912000NNTAPMWVLQN47 Legal Name QUEMOY COMPANY LIMITED Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Not Applicable Registration # 038868

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 17, 2018 Last Updated Nov 15, 2023 Next Renewal Jan 17, 2020 (2222 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
Oliaji Trade Centre 00
Victoria, Mahe
0000
SC
Headquarters Address
Oliaji Trade Centre 00
Victoria, Mahe
0000
SC

📅 Registration Timeline

First Issued
Jan 17, 2018 — LEI initially registered
Renewal Overdue
Jan 17, 2020 — Renewal deadline has passed
Last Updated
Nov 15, 2023 — 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

3912
000NNTAPMWVLQN
47
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 QUEMOY COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for QUEMOY COMPANY LIMITED is 3912000NNTAPMWVLQN47. This 20-character code uniquely identifies QUEMOY COMPANY LIMITED in global financial transactions as per ISO 17442.

Is QUEMOY COMPANY LIMITED's LEI active? +

Yes, QUEMOY COMPANY LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2023 and is due for renewal on Jan 17, 2020.

Where is QUEMOY COMPANY LIMITED registered? +

QUEMOY COMPANY LIMITED is registered in SC (jurisdiction: SC). The entity is registered under business register number 038868.

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 QUEMOY COMPANY LIMITED, registered in SC. The LEI code 3912000NNTAPMWVLQN47 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.