HOARD WEALTHY INTERNATIONAL LIMITED

5493003GDBJFT5X6FG64Copied!

ACTIVE LAPSED 🇸🇨 SC

HOARD WEALTHY INTERNATIONAL LIMITED is an active legal entity registered in SC (SC). LEI code: 5493003GDBJFT5X6FG64. The LEI was first issued on Apr 17, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 25, 2023.

ⓘ Entity Details

LEI Code 5493003GDBJFT5X6FG64 Legal Name HOARD WEALTHY INTERNATIONAL LIMITED Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Company Limited by Shares Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 17, 2018 Last Updated Oct 26, 2023 Next Renewal Oct 25, 2023 (844 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O LEGACY TRUST COMPANY LIMITED
SUITE 103, 106 & 107, PREMIER BULIDING MAHE
VICTORIA
SC-16
SC
Headquarters Address
106 & 107 PREMIER BUILDING
SUITE 103 MAHE
VICTORIA
SC-16
SC

📅 Registration Timeline

First Issued
Apr 17, 2018 — LEI initially registered
Renewal Overdue
Oct 25, 2023 — Renewal deadline has passed
Last Updated
Oct 26, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
003GDBJFT5X6FG
64
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 HOARD WEALTHY INTERNATIONAL LIMITED? +

The Legal Entity Identifier (LEI) for HOARD WEALTHY INTERNATIONAL LIMITED is 5493003GDBJFT5X6FG64. This 20-character code uniquely identifies HOARD WEALTHY INTERNATIONAL LIMITED in global financial transactions as per ISO 17442.

Is HOARD WEALTHY INTERNATIONAL LIMITED's LEI active? +

Yes, HOARD WEALTHY INTERNATIONAL LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 26, 2023 and is due for renewal on Oct 25, 2023.

Where is HOARD WEALTHY INTERNATIONAL LIMITED registered? +

HOARD WEALTHY INTERNATIONAL LIMITED is registered in SC (jurisdiction: SC).

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 HOARD WEALTHY INTERNATIONAL LIMITED, registered in SC. The LEI code 5493003GDBJFT5X6FG64 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.