Entity Information
- Legal Entity Identifier (LEI)
- 549300DL0GKYVSD3YY89
- Registration ID
- 8395(ID: RA000414)
- Legal Form
- SQXV
- Jurisdiction
Jersey- Legal address country
- Jersey
Entity Names
Legal Name
SG CORPORATE SERVICES (CI) LIMITED(Language: en)
Other Names
SG KLEINWORT HAMBROS CORPORATE SERVICES (CI) LIMITED(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 September 26, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SG CORPORATE SERVICES (CI) LIMITED is registered under jurisdiction JE. 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 O2RNE8IBXP4R0TD8PU41, with relationship status active. Ultimate parent is linked to LEI O2RNE8IBXP4R0TD8PU41, with relationship status active.
How to verify this entity
- •Match the legal name "SG CORPORATE SERVICES (CI) LIMITED" to the entity you expect.
- •Check local registration number 8395 against authority RA000414.
- •Confirm the validation source RA000414 and reference 8395.
Related links
- Sibling entity: АЛД Аутомотив
- Sibling entity: FLEET ACCIDENT MANAGEMENT SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Sibling entity: Societe Generale SA Bankfilial Sverige
- Sibling entity: PAYXPERT FRANCE
- Direct parent: SOCIETE GENERALE
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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 SG CORPORATE SERVICES (CI) LIMITED, identified by the LEI 549300DL0GKYVSD3YY89. The entity is formally registered under the jurisdiction of Jersey (via RA000414, registered as 8395) and lists its legal address country as Jersey. It operates under the legal structure defined as "SQXV", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 19, 2013, its most recent update on Sep 27, 2026, and a scheduled renewal date of Sep 26, 2026.
Maintaining an active and up-to-date LEI is crucial for SG CORPORATE SERVICES (CI) 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 RA000414 (as 8395).
Registration Details
Timeline
- Initial Registration
- Nov 19, 2013
- Last Updated
- Sep 27, 2026
- Next Renewal
- Sep 26, 2026
Validation
Primary Validation
- Authority ID
- RA000414
- Registration Number
- 8395
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: O2RNE8IBXP4R0TD8PU41
Ultimate Parent
Ultimate Parent Entity
LEI: O2RNE8IBXP4R0TD8PU41
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found