INGENIIS HOLDINGS LLC

8945005X97633YHPQM08Copied!

ACTIVE LAPSED 🇺🇸 United States

INGENIIS HOLDINGS LLC is an active legal entity registered in United States (US-WY). LEI code: 8945005X97633YHPQM08. The LEI was first issued on Jan 22, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 22, 2025.

ⓘ Entity Details

LEI Code 8945005X97633YHPQM08 Legal Name INGENIIS HOLDINGS LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-WY) Category General Entities Legal Form Limited Liability Company Registration # 2017-000739973

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2021 Last Updated Jan 22, 2025 Next Renewal Jan 22, 2025 (390 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Jersey Financial Services Commission (JFSC)

⚑ Addresses

Legal / Registered Address
30 N. Gould Street
Buffalo
US-WY
82834
US
Headquarters Address
30 N. Gould Street
Buffalo
US-WY
82834
US

A Other Names & Aliases

1 alternative name registered for this entity

INGENIIS GLOBAL PTE LTD TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 22, 2021 — LEI initially registered
Renewal Overdue
Jan 22, 2025 — Renewal deadline has passed
Last Updated
Jan 22, 2025 — Record data last refreshed

★ Data Quality

80%
8 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
005X97633YHPQM
08
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 INGENIIS HOLDINGS LLC? +

The Legal Entity Identifier (LEI) for INGENIIS HOLDINGS LLC is 8945005X97633YHPQM08. This 20-character code uniquely identifies INGENIIS HOLDINGS LLC in global financial transactions as per ISO 17442.

Is INGENIIS HOLDINGS LLC's LEI active? +

Yes, INGENIIS HOLDINGS LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 22, 2025 and is due for renewal on Jan 22, 2025.

Where is INGENIIS HOLDINGS LLC registered? +

INGENIIS HOLDINGS LLC is registered in United States (jurisdiction: US-WY). The entity is registered under business register number 2017-000739973.

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 INGENIIS HOLDINGS LLC, registered in United States. The LEI code 8945005X97633YHPQM08 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.