SAMI HOLDINGS LIMITED

Entity Information

Legal Entity Identifier (LEI): 213800787FPS6QD25I16
Registration ID: 022410V(ID: RA000405)
Legal Form: TQ3Z
Jurisdiction: Isle of Man
Legal address country: Isle of Man

Entity Names

Legal Name

SAMI HOLDINGS LIMITED(Language: en)

Addresses

Legal Address

8 ST GEORGE'S STREET

DOUGLAS, IM1 1AH, Isle of Man

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Headquarters Address

8 ST GEORGE'S STREET

DOUGLAS, IM1 1AH, Isle of Man

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is June 3, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

SAMI HOLDINGS LIMITED is registered under jurisdiction IM. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "SAMI HOLDINGS LIMITED" to the entity you expect.
•Check local registration number 022410V against authority RA000405.
•Confirm the validation source RA000405 and reference 022410V.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SAMI HOLDINGS LIMITED, identified by the LEI 213800787FPS6QD25I16. The entity is formally registered under the jurisdiction of Isle of Man (via RA000405, registered as 022410V) and lists its legal address country as Isle of Man. It operates under the legal structure defined as "TQ3Z", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 3, 2025, its most recent update on Apr 28, 2026, and a scheduled renewal date of Jun 3, 2027.

Maintaining an active and up-to-date LEI is crucial for SAMI HOLDINGS LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000405 (as 022410V).

Registration Details

Timeline

Initial Registration
Jun 3, 2025
Last Updated
Apr 28, 2026
Next Renewal
Jun 3, 2027

Validation

Primary Validation

Authority ID: RA000405
Registration Number: 022410V

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception