Sand Capital sarl

894500HJLM30KE1QJ103Copied!

ACTIVE LAPSED 🇱🇺 Luxembourg

Sand Capital sarl is an active legal entity registered in Luxembourg (LU). LEI code: 894500HJLM30KE1QJ103. The LEI was first issued on May 17, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 17, 2023.

ⓘ Entity Details

LEI Code 894500HJLM30KE1QJ103 Legal Name Sand Capital sarl Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Société à responsabilité limitée Registration # B212410

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 17, 2022 Last Updated May 17, 2023 Next Renewal May 17, 2023 (1006 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
Blvd Charles Simonis
Luxembourg
LU-LU
L-2539
LU
Headquarters Address
Blvd Charles Simonis
Luxembourg
LU-LU
L-2539
LU

📅 Registration Timeline

First Issued
May 17, 2022 — LEI initially registered
Renewal Overdue
May 17, 2023 — Renewal deadline has passed
Last Updated
May 17, 2023 — 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
00HJLM30KE1QJ1
03
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 Sand Capital sarl? +

The Legal Entity Identifier (LEI) for Sand Capital sarl is 894500HJLM30KE1QJ103. This 20-character code uniquely identifies Sand Capital sarl in global financial transactions as per ISO 17442.

Is Sand Capital sarl's LEI active? +

Yes, Sand Capital sarl's LEI is currently active (registration status: LAPSED). The record was last updated on May 17, 2023 and is due for renewal on May 17, 2023.

Where is Sand Capital sarl registered? +

Sand Capital sarl is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B212410.

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 Sand Capital sarl, registered in Luxembourg. The LEI code 894500HJLM30KE1QJ103 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.