Forein Limited

894500H5KZSLJM2WZ683Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

Forein Limited is an active legal entity registered in Guernsey (GG). LEI code: 894500H5KZSLJM2WZ683. The LEI was first issued on Jul 2, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 2, 2024.

ⓘ Entity Details

LEI Code 894500H5KZSLJM2WZ683 Legal Name Forein Limited Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 40843

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 2, 2019 Last Updated Jul 3, 2024 Next Renewal Jul 2, 2024 (593 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
PO Box 409, Island House, La Grande Rue
St Martin
GY1 3WA
GG
Headquarters Address
PO Box 409, Island House, La Grande Rue
St Martin
GY1 3WA
GG

📅 Registration Timeline

First Issued
Jul 2, 2019 — LEI initially registered
Renewal Overdue
Jul 2, 2024 — Renewal deadline has passed
Last Updated
Jul 3, 2024 — 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
00H5KZSLJM2WZ6
83
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 Forein Limited? +

The Legal Entity Identifier (LEI) for Forein Limited is 894500H5KZSLJM2WZ683. This 20-character code uniquely identifies Forein Limited in global financial transactions as per ISO 17442.

Is Forein Limited's LEI active? +

Yes, Forein Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 3, 2024 and is due for renewal on Jul 2, 2024.

Where is Forein Limited registered? +

Forein Limited is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 40843.

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 Forein Limited, registered in Guernsey. The LEI code 894500H5KZSLJM2WZ683 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.