SIGNUM AAG CERTIFICATE LIMITED

LEI: 213800YVX3IBOGCH5B30
Cayman Islands
Last updated: Jan 5, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800YVX3IBOGCH5B30
Registration ID
185650(ID: RA000086)
Legal Form
OSBR
Jurisdiction
Cayman Islands
Legal address country
Cayman Islands

Entity Names

Legal Name

SIGNUM AAG CERTIFICATE LIMITED(Language: en)

Addresses

Legal Address

C/O MaplesFS Limited
PO Box 1093
Queensgate House
Grand Cayman
George Town, KY1-1102, Cayman Islands

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Headquarters Address

PO Box 1093, Queensgate House
South Church Street
George Town, KY1-1102, Cayman Islands

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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 January 5, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SIGNUM AAG CERTIFICATE LIMITED is registered under jurisdiction KY. 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 W22LROWP2IHZNBB6K528, with relationship status active. Ultimate parent is linked to LEI 784F5XWPLTWKTBV3E584, with relationship status active.

How to verify this entity

  1. Match the legal name "SIGNUM AAG CERTIFICATE LIMITED" to the entity you expect.
  2. Check local registration number 185650 against authority RA000086.
  3. Confirm the validation source RA000086 and reference 185650.

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 SIGNUM AAG CERTIFICATE LIMITED, identified by the LEI 213800YVX3IBOGCH5B30. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as 185650) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "OSBR", 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) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Jun 30, 2014, its most recent update on Jan 5, 2024, and a scheduled renewal date of Jan 5, 2024.

Maintaining an active and up-to-date LEI is crucial for SIGNUM AAG CERTIFICATE 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 RA000086 (as 185650).

Registration Details

Timeline

  • Initial Registration
    Jun 30, 2014
  • Last Updated
    Jan 5, 2024
  • Next Renewal
    Jan 5, 2024

Validation

Primary Validation

Authority ID
RA000086
Registration Number
185650

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
39120001KULK7200U106

Corporate Structure

Direct Parent

Parent Entity

LEI: W22LROWP2IHZNBB6K528

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 784F5XWPLTWKTBV3E584

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: W22LROWP2IHZNBB6K528
Ultimate Parent
LEI: 784F5XWPLTWKTBV3E584
MA AMC Limited
LEI: 54930026U7OKFYQDP478
SIGNUM MANAGED ACCOUNT I LIMITED
LEI: 2138004D1KURO49CJN65
GREGALE RATED LIMITED
LEI: 213800GYXYP69MKF2904
ETESIAN RATED LIMITED
LEI: 213800AHRWEGCQLUBV49
AVK REFOSCO LIMITED
LEI: 2138005ROOKWVZXXXV61
SIGNUM MANAGED ACCOUNT III LIMITED
LEI: 21380052JB9ZTPBIW704
ARKAB RATED LIMITED
LEI: 2138005FDX1N37AANP12
FG CM I LIMITED
LEI: 21380018FHUPQ1LKM210
SEISTAN RATED LIMITED
LEI: 213800EDFVZPKGTFUQ84
ETUDE RATED LIMITED
LEI: 213800W7PLDPUWUOJ280
GESHER RATED LIMITED
LEI: 213800N4SZV6INS18D63
KHAMSIN RATED LIMITED
LEI: 213800KTUA8SKAE9H808
APUS RATED LIMITED
LEI: 21380063UQV7VBHYSD11
DYPHDA RATED LIMITED
LEI: 213800S8W4Z2LYV5BT31
Siblings
SIGNUM AAG CERTIFICATE LIMITED
LEI: 213800YVX3IBOGCH5B30
Legend:
Current Entity
Parent Entity
Child Entity
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Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found