BENARES HOLDINGS LTD

549300PMCPO3XEPKMD41Copied!

ACTIVE ISSUED 🇯🇪 Jersey

BENARES HOLDINGS LTD is an active legal entity registered in Jersey (JE). LEI code: 549300PMCPO3XEPKMD41. The LEI was first issued on Nov 24, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 27, 2026.

ⓘ Entity Details

LEI Code 549300PMCPO3XEPKMD41 Legal Name BENARES HOLDINGS LTD Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 86855

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 24, 2017 Last Updated Oct 29, 2025 Next Renewal Dec 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
GASPÉ HOUSE, 66-72 ESPLANADE
ST HELIER
JE2 3QT
JE
Headquarters Address
GASPÉ HOUSE, 66-72 ESPLANADE
ST HELIER
JE2 3QT
JE

A Other Names & Aliases

1 alternative name registered for this entity

BENARES LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 24, 2017 — LEI initially registered
Last Updated
Oct 29, 2025 — Record data last refreshed
Next Renewal
Dec 27, 2026 — Upcoming renewal deadline

★ 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
00PMCPO3XEPKMD
41
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 BENARES HOLDINGS LTD? +

The Legal Entity Identifier (LEI) for BENARES HOLDINGS LTD is 549300PMCPO3XEPKMD41. This 20-character code uniquely identifies BENARES HOLDINGS LTD in global financial transactions as per ISO 17442.

Is BENARES HOLDINGS LTD's LEI active? +

Yes, BENARES HOLDINGS LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 29, 2025 and is due for renewal on Dec 27, 2026.

Where is BENARES HOLDINGS LTD registered? +

BENARES HOLDINGS LTD is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 86855.

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 BENARES HOLDINGS LTD, registered in Jersey. The LEI code 549300PMCPO3XEPKMD41 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.