Markets Act Limited

8945005ZESUU1P40WC48Copied!

ACTIVE LAPSED 🇱🇨 LC

Markets Act Limited is an active legal entity registered in LC (LC). LEI code: 8945005ZESUU1P40WC48. The LEI was first issued on Oct 10, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 10, 2025.

ⓘ Entity Details

LEI Code 8945005ZESUU1P40WC48 Legal Name Markets Act Limited Status ACTIVE Jurisdiction 🇱🇨 LC (LC) Category General Entities Legal Form Not Applicable Registration # 2023-00481

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 10, 2023 Last Updated Oct 10, 2025 Next Renewal Oct 10, 2025 (129 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registry of International Business Companies and International Trusts

⚑ Addresses

Legal / Registered Address
1st floor, Meridian Place
Choc Estate, Castries
Saint Lucia
0000
LC
Headquarters Address
1st floor, Meridian Place
Choc Estate, Castries
Saint Lucia
0000
LC

📅 Registration Timeline

First Issued
Oct 10, 2023 — LEI initially registered
Renewal Overdue
Oct 10, 2025 — Renewal deadline has passed
Last Updated
Oct 10, 2025 — 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
005ZESUU1P40WC
48
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.

🌎 Other Entities in LC

Discover other legal entities registered in the same jurisdiction

MIROLINA INC.
ACTIVE 894500JN6Q6F94KM7R28
Mina Group FX Ltd.
ACTIVE 894500HVQZY48SMCMV18
Bibiserri Financial Ltd.
ACTIVE 967600VQAKYYS1D77R26
JOJO Investments Limited
ACTIVE 967600WLA91P6LU93D08
Olivastro Grandinvestments Limited
ACTIVE 967600RMUI3JNCBRE234
Privomo Inc.
ACTIVE 967600NA60ATG6626E52
View all entities in LC →

? Frequently Asked Questions

What is the LEI number for Markets Act Limited? +

The Legal Entity Identifier (LEI) for Markets Act Limited is 8945005ZESUU1P40WC48. This 20-character code uniquely identifies Markets Act Limited in global financial transactions as per ISO 17442.

Is Markets Act Limited's LEI active? +

Yes, Markets Act Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 10, 2025 and is due for renewal on Oct 10, 2025.

Where is Markets Act Limited registered? +

Markets Act Limited is registered in LC (jurisdiction: LC). The entity is registered under business register number 2023-00481.

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 Markets Act Limited, registered in LC. The LEI code 8945005ZESUU1P40WC48 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.