MERCANTILE INTERNATIONAL LIMITED

894500K3TKSW4L5DVY38Copied!

ACTIVE LAPSED 🇸🇨 SC

MERCANTILE INTERNATIONAL LIMITED is an active legal entity registered in SC (SC). LEI code: 894500K3TKSW4L5DVY38. The LEI was first issued on May 6, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 6, 2021.

ⓘ Entity Details

LEI Code 894500K3TKSW4L5DVY38 Legal Name MERCANTILE INTERNATIONAL LIMITED Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Not Applicable Registration # 220330

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 6, 2020 Last Updated May 6, 2021 Next Renewal May 6, 2021 (1747 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
Global gateway, 8 Rue de la Perle
Providence, Mahe
SC
Headquarters Address
Global gateway, 8 Rue de la Perle
Providence, Mahe
SC

📅 Registration Timeline

First Issued
May 6, 2020 — LEI initially registered
Renewal Overdue
May 6, 2021 — Renewal deadline has passed
Last Updated
May 6, 2021 — 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
00K3TKSW4L5DVY
38
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.

🌎 Other Entities in SC

Discover other legal entities registered in the same jurisdiction

BASIS DIGITAL INFRASTRUCTURE LTD
ACTIVE 254900IX2F2KCWNSSS64
PRESTIGE FAME GLOBAL LIMITED
ACTIVE 984500BFA79397BFF140
STARTRADER LIMITED
ACTIVE 984500U084EAVF96E625
The Simbad's Outre_Mer Ltd.
ACTIVE 984500PE93JHCF898O44
ECOSTA SERVICES LIMITED
ACTIVE 984500Q79DA9DC81B102
FREEDOM CLUB LTD
ACTIVE 984500QUF92F7F45DD81
View all entities in SC →

? Frequently Asked Questions

What is the LEI number for MERCANTILE INTERNATIONAL LIMITED? +

The Legal Entity Identifier (LEI) for MERCANTILE INTERNATIONAL LIMITED is 894500K3TKSW4L5DVY38. This 20-character code uniquely identifies MERCANTILE INTERNATIONAL LIMITED in global financial transactions as per ISO 17442.

Is MERCANTILE INTERNATIONAL LIMITED's LEI active? +

Yes, MERCANTILE INTERNATIONAL LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 6, 2021 and is due for renewal on May 6, 2021.

Where is MERCANTILE INTERNATIONAL LIMITED registered? +

MERCANTILE INTERNATIONAL LIMITED is registered in SC (jurisdiction: SC). The entity is registered under business register number 220330.

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 MERCANTILE INTERNATIONAL LIMITED, registered in SC. The LEI code 894500K3TKSW4L5DVY38 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.