SnP Ltd.

549300VCKC7F4IVMX347Copied!

ACTIVE LAPSED 🇩🇲 DM

SnP Ltd. is an active legal entity registered in DM (DM). LEI code: 549300VCKC7F4IVMX347. The LEI was first issued on Dec 5, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 4, 2018.

ⓘ Entity Details

LEI Code 549300VCKC7F4IVMX347 Legal Name SnP Ltd. Status ACTIVE Jurisdiction 🇩🇲 DM (DM) Category General Entities Legal Form Not Applicable Registration # 14320

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 5, 2017 Last Updated Jul 24, 2023 Next Renewal Dec 4, 2018 (2630 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Companies and Intellectual Property Registry

⚑ Addresses

Legal / Registered Address
8 Copthall
Roseau Valley
00152
DM
Headquarters Address
8 Copthall
Roseau Valley
00152
DM

📅 Registration Timeline

First Issued
Dec 5, 2017 — LEI initially registered
Renewal Overdue
Dec 4, 2018 — Renewal deadline has passed
Last Updated
Jul 24, 2023 — Record data last refreshed

★ Data Quality

70%
7 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
00VCKC7F4IVMX3
47
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 SnP Ltd.? +

The Legal Entity Identifier (LEI) for SnP Ltd. is 549300VCKC7F4IVMX347. This 20-character code uniquely identifies SnP Ltd. in global financial transactions as per ISO 17442.

Is SnP Ltd.'s LEI active? +

Yes, SnP Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on Dec 4, 2018.

Where is SnP Ltd. registered? +

SnP Ltd. is registered in DM (jurisdiction: DM). The entity is registered under business register number 14320.

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 SnP Ltd., registered in DM. The LEI code 549300VCKC7F4IVMX347 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.