Tropical Wealth Ltd

875500VZDNOW3OTLEH86Copied!

ACTIVE LAPSED 🇸🇨 SC

Tropical Wealth Ltd is an active legal entity registered in SC (SC). LEI code: 875500VZDNOW3OTLEH86. The LEI was first issued on Nov 12, 2020 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Nov 11, 2022.

ⓘ Entity Details

LEI Code 875500VZDNOW3OTLEH86 Legal Name Tropical Wealth Ltd Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form International Business Company - Company Limited by Shares Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 12, 2020 Last Updated Nov 11, 2022 Next Renewal Nov 11, 2022 (1192 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU GS1 AISBL Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Suite 3, Global Village, Jivan's Complex
Mahe
SC-18
SC
Headquarters Address
Suite 3, Global Village, Jivan's Complex
Mahe
SC-18
SC

📅 Registration Timeline

First Issued
Nov 12, 2020 — LEI initially registered
Renewal Overdue
Nov 11, 2022 — Renewal deadline has passed
Last Updated
Nov 11, 2022 — 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

8755
00VZDNOW3OTLEH
86
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 Tropical Wealth Ltd? +

The Legal Entity Identifier (LEI) for Tropical Wealth Ltd is 875500VZDNOW3OTLEH86. This 20-character code uniquely identifies Tropical Wealth Ltd in global financial transactions as per ISO 17442.

Is Tropical Wealth Ltd's LEI active? +

Yes, Tropical Wealth Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 11, 2022 and is due for renewal on Nov 11, 2022.

Where is Tropical Wealth Ltd registered? +

Tropical Wealth Ltd 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 Tropical Wealth Ltd, registered in SC. The LEI code 875500VZDNOW3OTLEH86 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.