Tesoro Consulting Ltd

8945009DNRIUZG6DF721Copied!

ACTIVE LAPSED 🇸🇨 SC

Tesoro Consulting Ltd is an active legal entity registered in SC (SC). LEI code: 8945009DNRIUZG6DF721. The LEI was first issued on Mar 22, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 22, 2022.

ⓘ Entity Details

LEI Code 8945009DNRIUZG6DF721 Legal Name Tesoro Consulting Ltd Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form International Business Company - Company Limited by Guarantee Registration # 106664

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 22, 2021 Last Updated Mar 22, 2022 Next Renewal Mar 22, 2022 (1427 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
First Floor, Commercial House 1,
Eden Island
SC-13
SC
Headquarters Address
First Floor, Commercial House 1,
Eden Island
SC-13
SC

📅 Registration Timeline

First Issued
Mar 22, 2021 — LEI initially registered
Renewal Overdue
Mar 22, 2022 — Renewal deadline has passed
Last Updated
Mar 22, 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
009DNRIUZG6DF7
21
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 Tesoro Consulting Ltd? +

The Legal Entity Identifier (LEI) for Tesoro Consulting Ltd is 8945009DNRIUZG6DF721. This 20-character code uniquely identifies Tesoro Consulting Ltd in global financial transactions as per ISO 17442.

Is Tesoro Consulting Ltd's LEI active? +

Yes, Tesoro Consulting Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 22, 2022 and is due for renewal on Mar 22, 2022.

Where is Tesoro Consulting Ltd registered? +

Tesoro Consulting Ltd is registered in SC (jurisdiction: SC). The entity is registered under business register number 106664.

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 Tesoro Consulting Ltd, registered in SC. The LEI code 8945009DNRIUZG6DF721 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.