GLOBAL SMOLLAN HOLDINGS

54930027BZJUCJFSTQ03Copied!

ACTIVE LAPSED 🇲🇺 MU

GLOBAL SMOLLAN HOLDINGS is an active legal entity registered in MU (MU). LEI code: 54930027BZJUCJFSTQ03. The LEI was first issued on Sep 14, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 8, 2018.

ⓘ Entity Details

LEI Code 54930027BZJUCJFSTQ03 Legal Name GLOBAL SMOLLAN HOLDINGS Status ACTIVE Jurisdiction 🇲🇺 MU (MU) Category General Entities Legal Form Other / Not Classified Registration # C082910

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 14, 2017 Last Updated Jul 31, 2023 Next Renewal Sep 8, 2018 (2717 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate and Business Registration

⚑ Addresses

Legal / Registered Address
C/O MAURITIUS INTERNATIONAL TRUST CO. LTD
4TH FLOOR EBENE SKIES RUE DE L'INSTITUT
EBENE
MU-PW
72201
MU
Headquarters Address
RUE DU PUITS-GODET 12
NEUCHÂTEL
CH-NE
2000
CH

📅 Registration Timeline

First Issued
Sep 14, 2017 — LEI initially registered
Renewal Overdue
Sep 8, 2018 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

80%
8 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

5493
0027BZJUCJFSTQ
03
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (1)

SMOLLAN INDIA PRIVATE LIMITED Direct Parent

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? Frequently Asked Questions

What is the LEI number for GLOBAL SMOLLAN HOLDINGS? +

The Legal Entity Identifier (LEI) for GLOBAL SMOLLAN HOLDINGS is 54930027BZJUCJFSTQ03. This 20-character code uniquely identifies GLOBAL SMOLLAN HOLDINGS in global financial transactions as per ISO 17442.

Is GLOBAL SMOLLAN HOLDINGS's LEI active? +

Yes, GLOBAL SMOLLAN HOLDINGS's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Sep 8, 2018.

Where is GLOBAL SMOLLAN HOLDINGS registered? +

GLOBAL SMOLLAN HOLDINGS is registered in MU (jurisdiction: MU). The entity is registered under business register number C082910.

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 GLOBAL SMOLLAN HOLDINGS, registered in MU. The LEI code 54930027BZJUCJFSTQ03 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.