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Sandcrest, Ltd

LEI: 549300Y1EL0F7SYSTU57
Ohio
Last updated: May 26, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300Y1EL0F7SYSTU57
Registration ID
1405501(ID: RA000629)
Legal Form
EZNQ
Jurisdiction
Ohio
Legal address country
United States

Entity Names

Legal Name

Sandcrest, Ltd(Language: en)

Addresses

Legal Address

C/O Angelo Cocca
38241 Lake Shore Boulevard
Suite 100
Willoughby, US-OH, 44094, United States

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Headquarters Address

38241 Lake Shore Boulevard
Suite 100
Willoughby, US-OH, 44094, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 August 19, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Sandcrest, Ltd is registered under jurisdiction US-OH. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. •Match the legal name "Sandcrest, Ltd" to the entity you expect.
  2. •Check local registration number 1405501 against authority RA000629.
  3. •Confirm the validation source RA000629 and reference 1405501.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Sandcrest, Ltd, identified by the LEI 549300Y1EL0F7SYSTU57. The entity is formally registered under the jurisdiction of Ohio (via RA000629, registered as 1405501) and lists its legal address country as United States. It operates under the legal structure defined as "EZNQ", 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 Oct 10, 2013, its most recent update on May 26, 2026, and a scheduled renewal date of Aug 19, 2018.

Maintaining an active and up-to-date LEI is crucial for Sandcrest, 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 RA000629 (as 1405501).

Registration Details

Timeline

  • Initial Registration
    Oct 10, 2013
  • Last Updated
    May 26, 2026
  • Next Renewal
    Aug 19, 2018

Validation

Primary Validation

Authority ID
RA000629
Registration Number
1405501

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
Sandcrest, Ltd
LEI: 549300Y1EL0F7SYSTU57
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found