SINO CAPITAL PARTNERS INC

549300SWB7RYFU4MZ773Copied!

ACTIVE LAPSED 🇸🇨 SC

SINO CAPITAL PARTNERS INC is an active legal entity registered in SC (SC). LEI code: 549300SWB7RYFU4MZ773. The LEI was first issued on Feb 25, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 23, 2018.

ⓘ Entity Details

LEI Code 549300SWB7RYFU4MZ773 Legal Name SINO CAPITAL PARTNERS INC Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 25, 2017 Last Updated Jul 31, 2023 Next Renewal Feb 23, 2018 (2915 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

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

📅 Registration Timeline

First Issued
Feb 25, 2017 — LEI initially registered
Renewal Overdue
Feb 23, 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
00SWB7RYFU4MZ7
73
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 SINO CAPITAL PARTNERS INC? +

The Legal Entity Identifier (LEI) for SINO CAPITAL PARTNERS INC is 549300SWB7RYFU4MZ773. This 20-character code uniquely identifies SINO CAPITAL PARTNERS INC in global financial transactions as per ISO 17442.

Is SINO CAPITAL PARTNERS INC's LEI active? +

Yes, SINO CAPITAL PARTNERS 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 23, 2018.

Where is SINO CAPITAL PARTNERS INC registered? +

SINO CAPITAL PARTNERS INC 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 SINO CAPITAL PARTNERS INC, registered in SC. The LEI code 549300SWB7RYFU4MZ773 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.