Santa Cruz International Corp.

894500KWM4HGI3UT8U56Copied!

ACTIVE LAPSED 🇰🇳 KN

Santa Cruz International Corp. is an active legal entity registered in KN (KN-N). LEI code: 894500KWM4HGI3UT8U56. The LEI was first issued on Apr 30, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 30, 2025.

ⓘ Entity Details

LEI Code 894500KWM4HGI3UT8U56 Legal Name Santa Cruz International Corp. Status ACTIVE Jurisdiction 🇰🇳 KN (KN-N) Category General Entities Legal Form International Business Company Registration # C 51346

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 30, 2020 Last Updated Apr 30, 2025 Next Renewal Apr 30, 2025 (291 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Corporations

⚑ Addresses

Legal / Registered Address
Unit 3, Cynthia E. George Building Happy Hill Drive
Charlestown
KN-N
P O Box 1184
KN
Headquarters Address
Unit 3, Cynthia E. George Building Happy Hill Drive
Charlestown
KN-N
P O Box 1184
KN

📅 Registration Timeline

First Issued
Apr 30, 2020 — LEI initially registered
Renewal Overdue
Apr 30, 2025 — Renewal deadline has passed
Last Updated
Apr 30, 2025 — 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
00KWM4HGI3UT8U
56
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 Santa Cruz International Corp.? +

The Legal Entity Identifier (LEI) for Santa Cruz International Corp. is 894500KWM4HGI3UT8U56. This 20-character code uniquely identifies Santa Cruz International Corp. in global financial transactions as per ISO 17442.

Is Santa Cruz International Corp.'s LEI active? +

Yes, Santa Cruz International Corp.'s LEI is currently active (registration status: LAPSED). The record was last updated on Apr 30, 2025 and is due for renewal on Apr 30, 2025.

Where is Santa Cruz International Corp. registered? +

Santa Cruz International Corp. is registered in KN (jurisdiction: KN-N). The entity is registered under business register number C 51346.

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 Santa Cruz International Corp., registered in KN. The LEI code 894500KWM4HGI3UT8U56 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.