NILIMAR HOLDINGS SA

894500LE6C9Z3N13F354Copied!

ACTIVE LAPSED 🇲🇭 MH

NILIMAR HOLDINGS SA is an active legal entity registered in MH (MH). LEI code: 894500LE6C9Z3N13F354. The LEI was first issued on Dec 6, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 6, 2019.

ⓘ Entity Details

LEI Code 894500LE6C9Z3N13F354 Legal Name NILIMAR HOLDINGS SA Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Not Applicable Registration # 7087

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 6, 2018 Last Updated Dec 6, 2019 Next Renewal Dec 6, 2019 (2264 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
TRUST COMPANY COMPLEX
MAJURO
MH-MAJ
9690
MH
Headquarters Address
TRUST COMPANY COMPLEX
MAJURO
9690
MH

📅 Registration Timeline

First Issued
Dec 6, 2018 — LEI initially registered
Renewal Overdue
Dec 6, 2019 — Renewal deadline has passed
Last Updated
Dec 6, 2019 — 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
00LE6C9Z3N13F3
54
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 NILIMAR HOLDINGS SA? +

The Legal Entity Identifier (LEI) for NILIMAR HOLDINGS SA is 894500LE6C9Z3N13F354. This 20-character code uniquely identifies NILIMAR HOLDINGS SA in global financial transactions as per ISO 17442.

Is NILIMAR HOLDINGS SA's LEI active? +

Yes, NILIMAR HOLDINGS SA's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 6, 2019 and is due for renewal on Dec 6, 2019.

Where is NILIMAR HOLDINGS SA registered? +

NILIMAR HOLDINGS SA is registered in MH (jurisdiction: MH). The entity is registered under business register number 7087.

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 NILIMAR HOLDINGS SA, registered in MH. The LEI code 894500LE6C9Z3N13F354 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.