Zander Enterprises Limited

529900P3FKZ0WCLCB722Copied!

ACTIVE LAPSED 🇸🇨 SC

Zander Enterprises Limited is an active legal entity registered in SC (SC). LEI code: 529900P3FKZ0WCLCB722. The LEI was first issued on Dec 19, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 19, 2018.

ⓘ Entity Details

LEI Code 529900P3FKZ0WCLCB722 Legal Name Zander Enterprises Limited Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Other / Not Classified Registration # 013571

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2017 Last Updated Jul 19, 2021 Next Renewal Dec 19, 2018 (2616 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
First Floor, Commercial House 1
Mahe
SC-13
Eden Island
SC
Headquarters Address
8 Stassinos Avenue, Photiades Business Center
Nicosia
CY-01
1026
CY

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Renewal Overdue
Dec 19, 2018 — Renewal deadline has passed
Last Updated
Jul 19, 2021 — 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

5299
00P3FKZ0WCLCB7
22
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 Zander Enterprises Limited? +

The Legal Entity Identifier (LEI) for Zander Enterprises Limited is 529900P3FKZ0WCLCB722. This 20-character code uniquely identifies Zander Enterprises Limited in global financial transactions as per ISO 17442.

Is Zander Enterprises Limited's LEI active? +

Yes, Zander Enterprises Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 19, 2021 and is due for renewal on Dec 19, 2018.

Where is Zander Enterprises Limited registered? +

Zander Enterprises Limited is registered in SC (jurisdiction: SC). The entity is registered under business register number 013571.

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 Zander Enterprises Limited, registered in SC. The LEI code 529900P3FKZ0WCLCB722 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.