SANFORD FINANCIAL INVESTMENTS INC.

549300LR00B7G2D61G66Copied!

ACTIVE LAPSED 🇸🇨 SC

SANFORD FINANCIAL INVESTMENTS INC. is an active legal entity registered in SC (SC). LEI code: 549300LR00B7G2D61G66. The LEI was first issued on Mar 4, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 22, 2020.

ⓘ Entity Details

LEI Code 549300LR00B7G2D61G66 Legal Name SANFORD FINANCIAL INVESTMENTS INC. Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Other / Not Classified Registration # 059587

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 4, 2019 Last Updated Jul 31, 2023 Next Renewal Feb 22, 2020 (2186 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
OLIAJI TRADE CENTRE 1ST FLOOR
MAHE
VICTORIA
SC-16
SC
Headquarters Address
OLIAJI TRADE CENTRE 1ST FLOOR
MAHE
VICTORIA
SC-16
SC

📅 Registration Timeline

First Issued
Mar 4, 2019 — LEI initially registered
Renewal Overdue
Feb 22, 2020 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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

5493
00LR00B7G2D61G
66
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 SANFORD FINANCIAL INVESTMENTS INC.? +

The Legal Entity Identifier (LEI) for SANFORD FINANCIAL INVESTMENTS INC. is 549300LR00B7G2D61G66. This 20-character code uniquely identifies SANFORD FINANCIAL INVESTMENTS INC. in global financial transactions as per ISO 17442.

Is SANFORD FINANCIAL INVESTMENTS INC.'s LEI active? +

Yes, SANFORD FINANCIAL INVESTMENTS INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Feb 22, 2020.

Where is SANFORD FINANCIAL INVESTMENTS INC. registered? +

SANFORD FINANCIAL INVESTMENTS INC. is registered in SC (jurisdiction: SC). The entity is registered under business register number 059587.

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 SANFORD FINANCIAL INVESTMENTS INC., registered in SC. The LEI code 549300LR00B7G2D61G66 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.