LALEIatlas

LEI record

· St. Kitts & Nevis

Sovereign Bank International Inc

IssuedActive
9845
00
5558SEWFE608
49
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
International Business Company
Jurisdiction
St. Kitts & Nevis
Registered
20 Mar 2024
Next renewal
20 Mar 2027

Reference data

Identity

LEI
9845005558SEWFE60849
Registration authority
Trust informationentity ID 52 of 2023
Legal address
Belmont Garden Complex, Building H, Pinney’s Estate, St. Thomas’ Parish, KN1201, KN
Location
St. Thomas’ Parish, Nevis, St. Kitts & Nevis
HQ address
Belmont Garden Complex, Building H, Pinney’s Estate, St. Thomas’ Parish, KN
Initial registration
20 Mar 2024
Last updated
4 Jun 2026
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

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”. It is registered in St. Kitts & Nevis.

Its LEI has been on record for 2 years, since 2024. Its next annual renewal is due 20 Mar 2027.

Issued 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 St. Kitts & Nevis