SILVERLINE VENTURES LIMITED

549300QPOPKVSAVB4L36Copied!

ACTIVE LAPSED 🇸🇨 SC

SILVERLINE VENTURES LIMITED is an active legal entity registered in SC (SC). LEI code: 549300QPOPKVSAVB4L36. The LEI was first issued on Dec 22, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 21, 2018.

ⓘ Entity Details

LEI Code 549300QPOPKVSAVB4L36 Legal Name SILVERLINE VENTURES LIMITED Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 22, 2017 Last Updated Jul 31, 2023 Next Renewal Dec 21, 2018 (2613 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O TRIDENT CHAMBERS
PO BOX 1388 MAHE
VICTORIA
SC
Headquarters Address
TRIDENT CHAMBERS
PO BOX 1388 MAHE
VICTORIA
SC

📅 Registration Timeline

First Issued
Dec 22, 2017 — LEI initially registered
Renewal Overdue
Dec 21, 2018 — Renewal deadline has passed
Last Updated
Jul 31, 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
00QPOPKVSAVB4L
36
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.

🌎 Other Entities in SC

Discover other legal entities registered in the same jurisdiction

BASIS DIGITAL INFRASTRUCTURE LTD
ACTIVE 254900IX2F2KCWNSSS64
PRESTIGE FAME GLOBAL LIMITED
ACTIVE 984500BFA79397BFF140
STARTRADER LIMITED
ACTIVE 984500U084EAVF96E625
The Simbad's Outre_Mer Ltd.
ACTIVE 984500PE93JHCF898O44
ECOSTA SERVICES LIMITED
ACTIVE 984500Q79DA9DC81B102
FREEDOM CLUB LTD
ACTIVE 984500QUF92F7F45DD81
View all entities in SC →

? Frequently Asked Questions

What is the LEI number for SILVERLINE VENTURES LIMITED? +

The Legal Entity Identifier (LEI) for SILVERLINE VENTURES LIMITED is 549300QPOPKVSAVB4L36. This 20-character code uniquely identifies SILVERLINE VENTURES LIMITED in global financial transactions as per ISO 17442.

Is SILVERLINE VENTURES LIMITED's LEI active? +

Yes, SILVERLINE VENTURES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Dec 21, 2018.

Where is SILVERLINE VENTURES LIMITED registered? +

SILVERLINE VENTURES 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 SILVERLINE VENTURES LIMITED, registered in SC. The LEI code 549300QPOPKVSAVB4L36 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.