SEQUOIA WEALTH MANAGEMENT SA

529900FE4LM0F0ZLIC02Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

SEQUOIA WEALTH MANAGEMENT SA is an active legal entity registered in Switzerland (CH). LEI code: 529900FE4LM0F0ZLIC02. The LEI was first issued on Jan 19, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jun 4, 2020.

ⓘ Entity Details

LEI Code 529900FE4LM0F0ZLIC02 Legal Name SEQUOIA WEALTH MANAGEMENT SA Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE-114.883.915

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 19, 2018 Last Updated Jul 15, 2021 Next Renewal Jun 4, 2020 (2082 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
rue de Jargonnant 2
Genève
CH-GE
1207
CH
Headquarters Address
rue de Jargonnant 2
Genève
CH-GE
1207
CH

📅 Registration Timeline

First Issued
Jan 19, 2018 — LEI initially registered
Renewal Overdue
Jun 4, 2020 — Renewal deadline has passed
Last Updated
Jul 15, 2021 — 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
00FE4LM0F0ZLIC
02
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 SEQUOIA WEALTH MANAGEMENT SA? +

The Legal Entity Identifier (LEI) for SEQUOIA WEALTH MANAGEMENT SA is 529900FE4LM0F0ZLIC02. This 20-character code uniquely identifies SEQUOIA WEALTH MANAGEMENT SA in global financial transactions as per ISO 17442.

Is SEQUOIA WEALTH MANAGEMENT SA's LEI active? +

Yes, SEQUOIA WEALTH MANAGEMENT SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 15, 2021 and is due for renewal on Jun 4, 2020.

Where is SEQUOIA WEALTH MANAGEMENT SA registered? +

SEQUOIA WEALTH MANAGEMENT SA is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-114.883.915.

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 SEQUOIA WEALTH MANAGEMENT SA, registered in Switzerland. The LEI code 529900FE4LM0F0ZLIC02 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.