SMH Holding Limited

5299007AZ7RT9CTOV124Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

SMH Holding Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 5299007AZ7RT9CTOV124. The LEI was first issued on Oct 19, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 19, 2018.

ⓘ Entity Details

LEI Code 5299007AZ7RT9CTOV124 Legal Name SMH Holding Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1433848

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 19, 2017 Last Updated Jan 5, 2022 Next Renewal Oct 19, 2018 (2676 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Tropic Isle Building
Tortola
P.O.Box 3423
VG
Headquarters Address
Esperidon 5, 4th floor, Strovolos
Nicosia
CY-01
2001
CY

📅 Registration Timeline

First Issued
Oct 19, 2017 — LEI initially registered
Renewal Overdue
Oct 19, 2018 — Renewal deadline has passed
Last Updated
Jan 5, 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

5299
007AZ7RT9CTOV1
24
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 SMH Holding Limited? +

The Legal Entity Identifier (LEI) for SMH Holding Limited is 5299007AZ7RT9CTOV124. This 20-character code uniquely identifies SMH Holding Limited in global financial transactions as per ISO 17442.

Is SMH Holding Limited's LEI active? +

Yes, SMH Holding Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 5, 2022 and is due for renewal on Oct 19, 2018.

Where is SMH Holding Limited registered? +

SMH Holding Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1433848.

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 SMH Holding Limited, registered in British Virgin Islands. The LEI code 5299007AZ7RT9CTOV124 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.