Entity Information
- Legal Entity Identifier (LEI)
- 254900N7XQ1SV9NXCB20
- Registration ID
- 8431005-1(ID: RA000521)
- Legal Form
- 6MS4
- Jurisdiction
Seychelles- Legal address country
- Seychelles
Entity Names
Legal Name
INGOT SC LTD(Language: en)
Other Names
INGOT Global Ltd.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 November 5, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
INGOT SC LTD is registered under jurisdiction SC. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 2549001DHTDBGU79FB43, with relationship status active. Ultimate parent is linked to LEI 2549001DHTDBGU79FB43, with relationship status active.
How to verify this entity
- •Match the legal name "INGOT SC LTD" to the entity you expect.
- •Check local registration number 8431005-1 against authority RA000521.
- •Confirm the validation source RA000521 and reference 8431005-1.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to INGOT SC LTD, identified by the LEI 254900N7XQ1SV9NXCB20. The entity is formally registered under the jurisdiction of Seychelles (via RA000521, registered as 8431005-1) and lists its legal address country as Seychelles. It operates under the legal structure defined as "6MS4", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 27, 2022, its most recent update on Nov 5, 2026, and a scheduled renewal date of Nov 5, 2027.
Maintaining an active and up-to-date LEI is crucial for INGOT SC LTD 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 RA000521 (as 8431005-1).
Registration Details
Timeline
- Initial Registration
- Oct 27, 2022
- Last Updated
- Nov 5, 2026
- Next Renewal
- Nov 5, 2027
Validation
Primary Validation
- Authority ID
- RA000521
- Registration Number
- 8431005-1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2549001DHTDBGU79FB43
Ultimate Parent
Ultimate Parent Entity
LEI: 2549001DHTDBGU79FB43
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found