Entity Information
- Legal Entity Identifier (LEI)
- 213800ZT61GILTALHA29
- Registration ID
- 112686(ID: RA000375)
- Legal Form
- WBKH
- Jurisdiction
Gibraltar- Legal address country
- Gibraltar
Entity Names
Legal Name
MARGOTTA HOLDING 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
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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 June 25, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
MARGOTTA HOLDING LIMITED is registered under jurisdiction GI. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "MARGOTTA HOLDING LIMITED" to the entity you expect.
- •Check local registration number 112686 against authority RA000375.
- •Confirm the validation source RA000375 and reference 112686.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MARGOTTA HOLDING LIMITED, identified by the LEI 213800ZT61GILTALHA29. The entity is formally registered under the jurisdiction of Gibraltar (via RA000375, registered as 112686) and lists its legal address country as Gibraltar. It operates under the legal structure defined as "WBKH", 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 25, 2018, its most recent update on May 1, 2026, and a scheduled renewal date of Jun 25, 2027.
Maintaining an active and up-to-date LEI is crucial for MARGOTTA HOLDING LIMITED 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 RA000375 (as 112686).
Registration Details
Timeline
- Initial Registration
- Jun 25, 2018
- Last Updated
- May 1, 2026
- Next Renewal
- Jun 25, 2027
Validation
Primary Validation
- Authority ID
- RA000375
- Registration Number
- 112686
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found