EMPIRE GROUP LTD

894500IXMSCJ7OQGLQ17Copied!

ACTIVE LAPSED 🇰🇳 KN

EMPIRE GROUP LTD is an active legal entity registered in KN (KN). LEI code: 894500IXMSCJ7OQGLQ17. The LEI was first issued on May 13, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 13, 2021.

ⓘ Entity Details

LEI Code 894500IXMSCJ7OQGLQ17 Legal Name EMPIRE GROUP LTD Status ACTIVE Jurisdiction 🇰🇳 KN (KN) Category General Entities Legal Form Not Applicable Registration # C40132

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 13, 2020 Last Updated Nov 16, 2021 Next Renewal May 13, 2021 (1739 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
Suites 5&6, Horsford's Business Centre,
Long Point Road,
Charlestown
KN-10
KN
Headquarters Address
Suites 5&6, Horsford's Business Centre
Long Point Road,
Charlestown
KN-10
KN

📅 Registration Timeline

First Issued
May 13, 2020 — LEI initially registered
Renewal Overdue
May 13, 2021 — Renewal deadline has passed
Last Updated
Nov 16, 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
00IXMSCJ7OQGLQ
17
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 EMPIRE GROUP LTD? +

The Legal Entity Identifier (LEI) for EMPIRE GROUP LTD is 894500IXMSCJ7OQGLQ17. This 20-character code uniquely identifies EMPIRE GROUP LTD in global financial transactions as per ISO 17442.

Is EMPIRE GROUP LTD's LEI active? +

Yes, EMPIRE GROUP LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 16, 2021 and is due for renewal on May 13, 2021.

Where is EMPIRE GROUP LTD registered? +

EMPIRE GROUP LTD is registered in KN (jurisdiction: KN). The entity is registered under business register number C40132.

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 EMPIRE GROUP LTD, registered in KN. The LEI code 894500IXMSCJ7OQGLQ17 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.