LEI record
· SeychellesTelfin Wealth Ltd
- Jurisdiction
- Seychelles
- Registered
- 12 Nov 2020
- Next renewal
- 11 Nov 2022
Reference data
Identity
- LEI
- 875500ZKBHP17L5P0G05
- Registration authority
- No Registration Authority available
- Legal address
- Suite 3, Global Village, Jivan's Complex, Mahe, SC
- Location
- Mahe, Mont Fleuri, Seychelles
- HQ address
- Suite 3, Global Village, Jivan's Complex, Mahe, SC
- Initial registration
- 12 Nov 2020
- Last updated
- 11 Nov 2022
- Managing LOU (issuer)
- GS152990034RLKT0WSOAM90
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “International Business Company - Company Limited by Shares”. It is registered in Seychelles.
Its LEI has been on record for 6 years, since 2020. Its annual renewal is overdue — it was due 11 Nov 2022.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Seychelles