HANABI LIMITED

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LEI: 2549001I7ARU84F9PC64
Last updated: July 13, 2026 at 20:38:45
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2549001I7ARU84F9PC64
Legal Form
6MS4
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
September 14, 2022 at 11:44:13
Creation Date
August 28, 2020 at 02:00:00
Registered At
RA000521
Registered As
C8428915

Entity Names

Legal Name
HANABI LIMITED
Language: en
Other Names
Gemforex Limited
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Room B11, First Floor
Providence Complex
Mahe
Grand Anse Mahe,Seychelles (SC)

Headquarters Address

Unit No. S42, Espace Building
Ile Du Port
Mahe
Grand Anse Mahe,Seychelles (SC)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 374 days.
Initial Registration
September 14, 2022 at 11:44:13
Last Updated
July 13, 2026 at 20:38:45
Next Renewal
July 24, 2027 at 20:38:51(374 days left)

Validation

Primary Validation

Authority ID
RA000521
Registration Number
C8428915

HANABI LIMITED (LEI: 2549001I7ARU84F9PC64) is a 6MS4 was initially registered on September 14, 2022 in Seychelles (SC). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 374 days. The record has partially_corroborated validation level. The record was last updated on July 13, 2026 at 20:38:45. The next renewal is scheduled for July 24, 2027.

The headquarters is located in Mahe, Grand Anse Mahe, SC. The legal address is in Mahe, Grand Anse Mahe, SC.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as C8428915 with authority ID RA000521. The entity is also known as Gemforex Limited.