NICARAGUA SUGAR ESTATES LIMITED

549300YCJC15VCHVRM36Copied!

ACTIVE LAPSED 🇳🇮 NI

NICARAGUA SUGAR ESTATES LIMITED is an active legal entity registered in NI (NI). LEI code: 549300YCJC15VCHVRM36. The LEI was first issued on Apr 1, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 5, 2023.

ⓘ Entity Details

LEI Code 549300YCJC15VCHVRM36 Legal Name NICARAGUA SUGAR ESTATES LIMITED Status ACTIVE Jurisdiction 🇳🇮 NI (NI) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 1, 2013 Last Updated Oct 5, 2023 Next Renewal Oct 5, 2023 (865 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Apartado Postal 1494
Km 4.5 Carretera Masay
Managua
NI-MN
10000
NI
Headquarters Address
Apartado Postal 1494
Km 4.5 Carretera Masay
Managua
NI-MN
10000
NI

📅 Registration Timeline

First Issued
Apr 1, 2013 — LEI initially registered
Renewal Overdue
Oct 5, 2023 — Renewal deadline has passed
Last Updated
Oct 5, 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
00YCJC15VCHVRM
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.

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? Frequently Asked Questions

What is the LEI number for NICARAGUA SUGAR ESTATES LIMITED? +

The Legal Entity Identifier (LEI) for NICARAGUA SUGAR ESTATES LIMITED is 549300YCJC15VCHVRM36. This 20-character code uniquely identifies NICARAGUA SUGAR ESTATES LIMITED in global financial transactions as per ISO 17442.

Is NICARAGUA SUGAR ESTATES LIMITED's LEI active? +

Yes, NICARAGUA SUGAR ESTATES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 5, 2023 and is due for renewal on Oct 5, 2023.

Where is NICARAGUA SUGAR ESTATES LIMITED registered? +

NICARAGUA SUGAR ESTATES LIMITED is registered in NI (jurisdiction: NI).

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 NICARAGUA SUGAR ESTATES LIMITED, registered in NI. The LEI code 549300YCJC15VCHVRM36 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.