PPM HOLDINGS, INC.

LEI: 213800P6QD6N6CDMVA58
Delaware
Last updated: Dec 21, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800P6QD6N6CDMVA58
Registration ID
2590444(ID: RA000602)
Legal Form
XTIQ
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

PPM HOLDINGS, INC.(Language: en)

Addresses

Legal Address

C/O UNITED CORPORATE SERVICES, INC
874 WALKER RD STE C
DOVER, US-DE, 19904, United States

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Headquarters Address

C/O UNITED CORPORATE SERVICES, INC
874 WALKER RD STE C
DOVER, US-DE, 19904, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 December 20, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

PPM HOLDINGS, INC. is registered under jurisdiction US-DE. 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 213800MNIDMHPJUKFT02, with relationship status active. Ultimate parent is linked to LEI 5493001Z3ZE83NGK8Y12, with relationship status active.

How to verify this entity

  1. Match the legal name "PPM HOLDINGS, INC." to the entity you expect.
  2. Check local registration number 2590444 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 2590444.

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 PPM HOLDINGS, INC., identified by the LEI 213800P6QD6N6CDMVA58. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 2590444) and lists its legal address country as United States. It operates under the legal structure defined as "XTIQ", 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 Dec 16, 2015, its most recent update on Dec 21, 2022, and a scheduled renewal date of Dec 20, 2022.

Maintaining an active and up-to-date LEI is crucial for PPM HOLDINGS, INC. 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 RA000602 (as 2590444).

Registration Details

Timeline

  • Initial Registration
    Dec 16, 2015
  • Last Updated
    Dec 21, 2022
  • Next Renewal
    Dec 20, 2022

Validation

Primary Validation

Authority ID
RA000602
Registration Number
2590444

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800MNIDMHPJUKFT02

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5493001Z3ZE83NGK8Y12

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 213800MNIDMHPJUKFT02
Ultimate Parent
LEI: 5493001Z3ZE83NGK8Y12
BROOKE LIFE INSURANCE COMPANY
LEI: 213800KKAJ3DOSNMR773
Siblings
PPM HOLDINGS, INC.
LEI: 213800P6QD6N6CDMVA58
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found