Entity Information
- Legal Entity Identifier (LEI)
- 2138007QR36GJYDTE253
- Registration ID
- 100582(ID: RA000414)
- Legal Form
- SQXV
- Jurisdiction
Jersey- Legal address country
- Jersey
Entity Names
Legal Name
NLI 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
Renew this LEIReference 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 November 20, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
NLI HOLDINGS LIMITED is registered under jurisdiction JE. 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 529900LVB0R279MUX376, with relationship status active. Ultimate parent is linked to LEI 529900LVB0R279MUX376, with relationship status active.
How to verify this entity
- •Match the legal name "NLI HOLDINGS LIMITED" to the entity you expect.
- •Check local registration number 100582 against authority RA000414.
- •Confirm the validation source RA000414 and reference 100582.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to NLI HOLDINGS LIMITED, identified by the LEI 2138007QR36GJYDTE253. The entity is formally registered under the jurisdiction of Jersey (via RA000414, registered as 100582) and lists its legal address country as Jersey. It operates under the legal structure defined as "SQXV", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 11, 2014, its most recent update on May 26, 2021, and a scheduled renewal date of Nov 20, 2020.
Maintaining an active and up-to-date LEI is crucial for NLI HOLDINGS LIMITED 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 RA000414 (as 100582).
Registration Details
Timeline
- Initial Registration
- Feb 11, 2014
- Last Updated
- May 26, 2021
- Next Renewal
- Nov 20, 2020
Validation
Primary Validation
- Authority ID
- RA000414
- Registration Number
- 100582
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900LVB0R279MUX376
Ultimate Parent
Ultimate Parent Entity
LEI: 529900LVB0R279MUX376
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found