SENTINA VENTURES LTD

894500FZDW58T23Y4151Copied!

ACTIVE LAPSED 🇲🇭 MH

SENTINA VENTURES LTD is an active legal entity registered in MH (MH). LEI code: 894500FZDW58T23Y4151. The LEI was first issued on Mar 27, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 17, 2021.

ⓘ Entity Details

LEI Code 894500FZDW58T23Y4151 Legal Name SENTINA VENTURES LTD Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Not Applicable Registration # 93988

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 27, 2018 Last Updated Sep 17, 2021 Next Renewal Sep 17, 2021 (1613 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
Trust Company Complex
Ajeltake Road
Ajeltake Island
Majuro
MH-MAJ
96960
MH
Headquarters Address
c/o Conbulk Shipping S.A.
107 A. Papanastasiou Street
Piraeus
GR-I
185 33
GR

📅 Registration Timeline

First Issued
Mar 27, 2018 — LEI initially registered
Renewal Overdue
Sep 17, 2021 — Renewal deadline has passed
Last Updated
Sep 17, 2021 — 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
00FZDW58T23Y41
51
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 SENTINA VENTURES LTD? +

The Legal Entity Identifier (LEI) for SENTINA VENTURES LTD is 894500FZDW58T23Y4151. This 20-character code uniquely identifies SENTINA VENTURES LTD in global financial transactions as per ISO 17442.

Is SENTINA VENTURES LTD's LEI active? +

Yes, SENTINA VENTURES LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 17, 2021 and is due for renewal on Sep 17, 2021.

Where is SENTINA VENTURES LTD registered? +

SENTINA VENTURES LTD is registered in MH (jurisdiction: MH). The entity is registered under business register number 93988.

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 SENTINA VENTURES LTD, registered in MH. The LEI code 894500FZDW58T23Y4151 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.