Entity Information
- Legal Entity Identifier (LEI)
- 549300TVUQA6AUESUZ97
- Registration ID
- 8426415-1(ID: RA000521)
- Legal Form
- 6MS4
- Jurisdiction
Seychelles- Legal address country
- Seychelles
Entity Names
Legal Name
PLUS500SEY 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 October 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
PLUS500SEY 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 549300X8NGW9C5OJZU13, with relationship status active. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "PLUS500SEY LTD" to the entity you expect.
- •Check local registration number 8426415-1 against authority RA000521.
- •Confirm the validation source RA000521 and reference 8426415-1.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PLUS500SEY LTD, identified by the LEI 549300TVUQA6AUESUZ97. The entity is formally registered under the jurisdiction of Seychelles (via RA000521, registered as 8426415-1) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 17, 2021, its most recent update on Aug 28, 2025, and a scheduled renewal date of Oct 27, 2026.
Maintaining an active and up-to-date LEI is crucial for PLUS500SEY 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 8426415-1).
Registration Details
Timeline
- Initial Registration
- Nov 17, 2021
- Last Updated
- Aug 28, 2025
- Next Renewal
- Oct 27, 2026
Validation
Primary Validation
- Authority ID
- RA000521
- Registration Number
- 8426415-1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300X8NGW9C5OJZU13
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found