Entity Information
- Legal Entity Identifier (LEI)
- 213800D8JGJCYQLS8V88
- Registration ID
- 29828(ID: RA000444)
- Legal Form
- DSII
- Jurisdiction
Marshall Islands- Legal address country
- Marshall Islands
Entity Names
Legal Name
GARD (GREECE) LTD.(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 September 17, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
GARD (GREECE) LTD. is registered under jurisdiction MH. 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 5967007LIEEXZXAU8W91, with relationship status active. Ultimate parent is linked to LEI 21380084U7O1189W1Q41, with relationship status active.
How to verify this entity
- •Match the legal name "GARD (GREECE) LTD." to the entity you expect.
- •Check local registration number 29828 against authority RA000444.
- •Confirm the validation source RA000444 and reference 29828.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to GARD (GREECE) LTD., identified by the LEI 213800D8JGJCYQLS8V88. The entity is formally registered under the jurisdiction of Marshall Islands (via RA000444, registered as 29828) and lists its legal address country as Marshall Islands. It operates under the legal structure defined as "DSII", 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 Jun 15, 2015, its most recent update on Jul 24, 2025, and a scheduled renewal date of Sep 17, 2026.
Maintaining an active and up-to-date LEI is crucial for GARD (GREECE) LTD. 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 RA000444 (as 29828).
Registration Details
Timeline
- Initial Registration
- Jun 15, 2015
- Last Updated
- Jul 24, 2025
- Next Renewal
- Sep 17, 2026
Validation
Primary Validation
- Authority ID
- RA000444
- Registration Number
- 29828
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5967007LIEEXZXAU8W91
Ultimate Parent
Ultimate Parent Entity
LEI: 21380084U7O1189W1Q41
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found