Entity Information
- Legal Entity Identifier (LEI)
- 2138004O5NTKD53B3M27
- Registration ID
- 202303037(ID: RA000028)
- Legal Form
- 7AS7
- Jurisdiction
Bermuda- Legal address country
- Bermuda
Entity Names
Legal Name
LICL INVESTMENT HOLDINGS LIMITED(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 April 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
LICL INVESTMENT HOLDINGS LIMITED is registered under jurisdiction BM. 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 VS0TQHC88NK3ZB6BS534, with relationship status active. Ultimate parent is linked to LEI 5493002UNUYXLHOWF752, with relationship status active.
How to verify this entity
- •Match the legal name "LICL INVESTMENT HOLDINGS LIMITED" to the entity you expect.
- •Check local registration number 202303037 against authority RA000028.
- •Confirm the validation source RA000028 and reference 202303037.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to LICL INVESTMENT HOLDINGS LIMITED, identified by the LEI 2138004O5NTKD53B3M27. The entity is formally registered under the jurisdiction of Bermuda (via RA000028, registered as 202303037) and lists its legal address country as Bermuda. It operates under the legal structure defined as "7AS7", 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 Apr 10, 2024, its most recent update on Feb 10, 2026, and a scheduled renewal date of Apr 10, 2027.
Maintaining an active and up-to-date LEI is crucial for LICL INVESTMENT HOLDINGS LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000028 (as 202303037).
Registration Details
Timeline
- Initial Registration
- Apr 10, 2024
- Last Updated
- Feb 10, 2026
- Next Renewal
- Apr 10, 2027
Validation
Primary Validation
- Authority ID
- RA000028
- Registration Number
- 202303037
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: VS0TQHC88NK3ZB6BS534
Ultimate Parent
Ultimate Parent Entity
LEI: 5493002UNUYXLHOWF752
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found