Sebucan Holdings Ltd.

894500BT4EQHICJM3370Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Sebucan Holdings Ltd. is an active legal entity registered in British Virgin Islands (VG). LEI code: 894500BT4EQHICJM3370. The LEI was first issued on Jan 23, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 23, 2022.

ⓘ Entity Details

LEI Code 894500BT4EQHICJM3370 Legal Name Sebucan Holdings Ltd. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 23, 2019 Last Updated Jan 23, 2022 Next Renewal Jan 23, 2022 (1485 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Trident Chambers
Road Town, Tortola
VG1110
VG
Headquarters Address
Trident Chambers
Road Town, Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Jan 23, 2019 — LEI initially registered
Renewal Overdue
Jan 23, 2022 — Renewal deadline has passed
Last Updated
Jan 23, 2022 — Record data last refreshed

★ Data Quality

50%
5 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
00BT4EQHICJM33
70
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 Sebucan Holdings Ltd.? +

The Legal Entity Identifier (LEI) for Sebucan Holdings Ltd. is 894500BT4EQHICJM3370. This 20-character code uniquely identifies Sebucan Holdings Ltd. in global financial transactions as per ISO 17442.

Is Sebucan Holdings Ltd.'s LEI active? +

Yes, Sebucan Holdings Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 23, 2022 and is due for renewal on Jan 23, 2022.

Where is Sebucan Holdings Ltd. registered? +

Sebucan Holdings Ltd. is registered in British Virgin Islands (jurisdiction: VG).

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 Sebucan Holdings Ltd., registered in British Virgin Islands. The LEI code 894500BT4EQHICJM3370 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.