Xeta Direct Ltd.

894500GHEFE2HVPTO226Copied!

INACTIVE RETIRED 🇻🇺 VU

Xeta Direct Ltd. is a inactive legal entity registered in VU (VU). LEI code: 894500GHEFE2HVPTO226. The LEI was first issued on Jan 14, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 14, 2025.

ⓘ Entity Details

LEI Code 894500GHEFE2HVPTO226 Legal Name Xeta Direct Ltd. Status INACTIVE Jurisdiction 🇻🇺 VU (VU) Category General Entities Legal Form Other / Not Classified Registration # 14652

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 14, 2020 Last Updated Nov 26, 2024 Next Renewal Jan 14, 2025 (398 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
Transpacific Hous, Lini Highway
Port Vila
10001
VU
Headquarters Address
121 Saksaganskogo str.
Kiev
01032
UA

📅 Registration Timeline

First Issued
Jan 14, 2020 — LEI initially registered
Last Updated
Nov 26, 2024 — Record data last refreshed
Renewal Overdue
Jan 14, 2025 — Renewal deadline has passed

★ 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
00GHEFE2HVPTO2
26
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 Xeta Direct Ltd.? +

The Legal Entity Identifier (LEI) for Xeta Direct Ltd. is 894500GHEFE2HVPTO226. This 20-character code uniquely identifies Xeta Direct Ltd. in global financial transactions as per ISO 17442.

Is Xeta Direct Ltd.'s LEI active? +

No, Xeta Direct Ltd.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Xeta Direct Ltd. registered? +

Xeta Direct Ltd. is registered in VU (jurisdiction: VU). The entity is registered under business register number 14652.

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 Xeta Direct Ltd., registered in VU. The LEI code 894500GHEFE2HVPTO226 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.