Global LEI Index
SANFORD FINANCIAL INVESTMENTS INC.
Official identifier 549300LR00B7G2D61G66
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Seychelles
- Legal form
- New legal-form code requested (8888)
- Entity status
- Active
Official registration identifier
- Registration authority
- Seychelles Business Registry (RA000521)
- Registered entity identifier
- 059587
Dates
- Initial registration date
- 4 Mar 2019
- Next renewal date
- 22 Feb 2020
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Seychelles Business Registry (RA000521).