SEBI ENTERPRIZE LIMITED

894500ROO50B59FIXA38Copied!

ACTIVE LAPSED 🇯🇲 JM

SEBI ENTERPRIZE LIMITED is an active legal entity registered in JM (JM). LEI code: 894500ROO50B59FIXA38. The LEI was first issued on Oct 19, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 19, 2021.

ⓘ Entity Details

LEI Code 894500ROO50B59FIXA38 Legal Name SEBI ENTERPRIZE LIMITED Status ACTIVE Jurisdiction 🇯🇲 JM (JM) Category General Entities Legal Form Not Applicable Registration # 96262

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 19, 2020 Last Updated Oct 19, 2021 Next Renewal Oct 19, 2021 (1581 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
5 Georgie Avenue Edgewater
Portmore
JMCE05
JM
Headquarters Address
5 Georgie Avenue Edgewater
Portmore
JMCE05
JM

📅 Registration Timeline

First Issued
Oct 19, 2020 — LEI initially registered
Renewal Overdue
Oct 19, 2021 — Renewal deadline has passed
Last Updated
Oct 19, 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
00ROO50B59FIXA
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.

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? Frequently Asked Questions

What is the LEI number for SEBI ENTERPRIZE LIMITED? +

The Legal Entity Identifier (LEI) for SEBI ENTERPRIZE LIMITED is 894500ROO50B59FIXA38. This 20-character code uniquely identifies SEBI ENTERPRIZE LIMITED in global financial transactions as per ISO 17442.

Is SEBI ENTERPRIZE LIMITED's LEI active? +

Yes, SEBI ENTERPRIZE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 19, 2021 and is due for renewal on Oct 19, 2021.

Where is SEBI ENTERPRIZE LIMITED registered? +

SEBI ENTERPRIZE LIMITED is registered in JM (jurisdiction: JM). The entity is registered under business register number 96262.

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 SEBI ENTERPRIZE LIMITED, registered in JM. The LEI code 894500ROO50B59FIXA38 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.