DRAGONFINANCIALS LTD

549300ZQ2BSGVEJYNT52Copied!

ACTIVE LAPSED 🇸🇨 SC

DRAGONFINANCIALS LTD is an active legal entity registered in SC (SC). LEI code: 549300ZQ2BSGVEJYNT52. The LEI was first issued on Jul 6, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 4, 2020.

ⓘ Entity Details

LEI Code 549300ZQ2BSGVEJYNT52 Legal Name DRAGONFINANCIALS LTD Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 6, 2018 Last Updated Jul 31, 2023 Next Renewal Jun 4, 2020 (2083 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O INTERNATIONAL LAW & CORPORATE SERVICES (PTY) LTD,
2ND FLOOR ALLIED BUILDING ANNEX FRANCIS RACHEL STREET
VICTORIA
SC-16
SC
Headquarters Address
C/O B.O. TRADEFINANCIALS LTD
1ST FLOOR, KYRIAKOS TOWER 1, KOSTA HADJIKAKOU AGIOS ATHANASIOS
LIMASSOL
CY-02
4107
CY

📅 Registration Timeline

First Issued
Jul 6, 2018 — LEI initially registered
Renewal Overdue
Jun 4, 2020 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00ZQ2BSGVEJYNT
52
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

TECHFINANCIALS, INC. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

TECHFINANCIALS, INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for DRAGONFINANCIALS LTD? +

The Legal Entity Identifier (LEI) for DRAGONFINANCIALS LTD is 549300ZQ2BSGVEJYNT52. This 20-character code uniquely identifies DRAGONFINANCIALS LTD in global financial transactions as per ISO 17442.

Is DRAGONFINANCIALS LTD's LEI active? +

Yes, DRAGONFINANCIALS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Jun 4, 2020.

Where is DRAGONFINANCIALS LTD registered? +

DRAGONFINANCIALS LTD is registered in SC (jurisdiction: SC).

Who owns DRAGONFINANCIALS LTD? +

According to GLEIF Level 2 relationship data, DRAGONFINANCIALS LTD's parent entity is TECHFINANCIALS, INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 DRAGONFINANCIALS LTD, registered in SC. The LEI code 549300ZQ2BSGVEJYNT52 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.