Entity Information
- Legal Entity Identifier (LEI)
- 254900OLCPRM6WEKN887
- Registration ID
- C59378(ID: RA000502)
- Legal Form
- 8888(company limited by shares)
- Jurisdiction
St. Kitts & Nevis- Legal address country
- St. Kitts & Nevis
Entity Names
Legal Name
San Luis Investments 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
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was May 23, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
San Luis Investments LTD is registered under jurisdiction KN. 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: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "San Luis Investments LTD" to the entity you expect.
- •Check local registration number C59378 against authority RA000502.
- •Confirm the validation source RA000502 and reference C59378.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to San Luis Investments LTD, identified by the LEI 254900OLCPRM6WEKN887. The entity is formally registered under the jurisdiction of St. Kitts & Nevis (via RA000502, registered as C59378) and lists its legal address country as St. Kitts & Nevis. It operates under the legal structure defined as "8888 (company limited by shares)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 23, 2025, its most recent update on May 24, 2026, and a scheduled renewal date of May 23, 2026.
Maintaining an active and up-to-date LEI is crucial for San Luis Investments 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 RA000502 (as C59378).
Registration Details
Timeline
- Initial Registration
- May 23, 2025
- Last Updated
- May 24, 2026
- Next Renewal
- May 23, 2026
Validation
Primary Validation
- Authority ID
- RA000502
- Registration Number
- C59378
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found