THE INGENIIS GROUP LLC

8945003QENIGID1O4Y24Copied!

ACTIVE LAPSED 🇰🇳 KN

THE INGENIIS GROUP LLC is an active legal entity registered in KN (KN). LEI code: 8945003QENIGID1O4Y24. The LEI was first issued on Nov 7, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 24, 2022.

ⓘ Entity Details

LEI Code 8945003QENIGID1O4Y24 Legal Name THE INGENIIS GROUP LLC Status ACTIVE Jurisdiction 🇰🇳 KN (KN) Category General Entities Legal Form private company Registration # L 17894

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 7, 2019 Last Updated Nov 24, 2022 Next Renewal Nov 24, 2022 (1180 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Corporations

⚑ Addresses

Legal / Registered Address
Hunkins Waterfront Plaza
Main Street, Unit 556
Charlestown
KN-10
KN0
KN
Headquarters Address
Hunkins Waterfront Plaza
Main Street, Unit 556
Charlestown
KN-10
KN0
KN

📅 Registration Timeline

First Issued
Nov 7, 2019 — LEI initially registered
Renewal Overdue
Nov 24, 2022 — Renewal deadline has passed
Last Updated
Nov 24, 2022 — 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

8945
003QENIGID1O4Y
24
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 THE INGENIIS GROUP LLC? +

The Legal Entity Identifier (LEI) for THE INGENIIS GROUP LLC is 8945003QENIGID1O4Y24. This 20-character code uniquely identifies THE INGENIIS GROUP LLC in global financial transactions as per ISO 17442.

Is THE INGENIIS GROUP LLC's LEI active? +

Yes, THE INGENIIS GROUP LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 24, 2022 and is due for renewal on Nov 24, 2022.

Where is THE INGENIIS GROUP LLC registered? +

THE INGENIIS GROUP LLC is registered in KN (jurisdiction: KN). The entity is registered under business register number L 17894.

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 THE INGENIIS GROUP LLC, registered in KN. The LEI code 8945003QENIGID1O4Y24 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.