Entity Information
- Legal Entity Identifier (LEI)
- 213800EQMS9KM3OVQR62
- Registration ID
- 40159(ID: RA000028)
- Legal Form
- NAQG
- Jurisdiction
Bermuda- Legal address country
- Bermuda
Entity Names
Legal Name
COURTENAY HOLDINGS 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?
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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 June 5, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
COURTENAY HOLDINGS LTD. 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 2138009A67FLC7LNQS59, with relationship status active. Ultimate parent is linked to LEI 213800AMAL5QFXVUCN04, with relationship status active.
How to verify this entity
- •Match the legal name "COURTENAY HOLDINGS LTD." to the entity you expect.
- •Check local registration number 40159 against authority RA000028.
- •Confirm the validation source RA000028 and reference 40159.
Related links
- Sibling entity: ENSTAR (US ASIA-PAC) HOLDINGS LIMITED
- Sibling entity: ENSTAR ACQUISITIONS LIMITED
- Sibling entity: FITZWILLIAM INSURANCE LIMITED
- Sibling entity: REVIR LIMITED
- Child entity: ROYSTON HOLDINGS LIMITED
- Direct parent: KENMARE HOLDINGS LTD.
- Ultimate parent: ENSTAR GROUP LIMITED
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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 COURTENAY HOLDINGS LTD., identified by the LEI 213800EQMS9KM3OVQR62. The entity is formally registered under the jurisdiction of Bermuda (via RA000028, registered as 40159) and lists its legal address country as Bermuda. It operates under the legal structure defined as "NAQG", 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 May 18, 2015, its most recent update on Jun 30, 2020, and a scheduled renewal date of Jun 5, 2018.
Maintaining an active and up-to-date LEI is crucial for COURTENAY HOLDINGS LTD. 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 40159).
Registration Details
Timeline
- Initial Registration
- May 18, 2015
- Last Updated
- Jun 30, 2020
- Next Renewal
- Jun 5, 2018
Validation
Primary Validation
- Authority ID
- RA000028
- Registration Number
- 40159
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138009A67FLC7LNQS59
Ultimate Parent
Ultimate Parent Entity
LEI: 213800AMAL5QFXVUCN04
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.