DS Holding & Investment S.A.

89450055OOOO0MVA1B80Copied!

ACTIVE LAPSED 🇸🇨 SC

DS Holding & Investment S.A. is an active legal entity registered in SC (SC). LEI code: 89450055OOOO0MVA1B80. The LEI was first issued on Oct 1, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 1, 2020.

ⓘ Entity Details

LEI Code 89450055OOOO0MVA1B80 Legal Name DS Holding & Investment S.A. Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Not Applicable Registration # 130905

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 1, 2018 Last Updated Oct 1, 2020 Next Renewal Oct 1, 2020 (1963 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
Trident Chambers, PO Box 1388
Victoria
Mahe
SC
Headquarters Address
Trident Chambers, PO Box 1388
Victoria
Mahe
SC

📅 Registration Timeline

First Issued
Oct 1, 2018 — LEI initially registered
Renewal Overdue
Oct 1, 2020 — Renewal deadline has passed
Last Updated
Oct 1, 2020 — 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

8945
0055OOOO0MVA1B
80
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 DS Holding & Investment S.A.? +

The Legal Entity Identifier (LEI) for DS Holding & Investment S.A. is 89450055OOOO0MVA1B80. This 20-character code uniquely identifies DS Holding & Investment S.A. in global financial transactions as per ISO 17442.

Is DS Holding & Investment S.A.'s LEI active? +

Yes, DS Holding & Investment S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 1, 2020 and is due for renewal on Oct 1, 2020.

Where is DS Holding & Investment S.A. registered? +

DS Holding & Investment S.A. is registered in SC (jurisdiction: SC). The entity is registered under business register number 130905.

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 DS Holding & Investment S.A., registered in SC. The LEI code 89450055OOOO0MVA1B80 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.