Entity Information
- Legal Entity Identifier (LEI)
- 254900KJG7P0UXJLUU34
- Registration ID
- 32790(ID: RA000023)
- Legal Form
- HTBY
- Jurisdiction
Barbados- Legal address country
- Barbados
Entity Names
Legal Name
AGEM 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
Renew this LEIReference 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 15, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
AGEM Ltd is registered under jurisdiction BB. 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 254900E7II30XAB9LA72, with relationship status active. Ultimate parent is linked to LEI 254900E7II30XAB9LA72, with relationship status active.
How to verify this entity
- •Match the legal name "AGEM Ltd" to the entity you expect.
- •Check local registration number 32790 against authority RA000023.
- •Confirm the validation source RA000023 and reference 32790.
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 AGEM Ltd, identified by the LEI 254900KJG7P0UXJLUU34. The entity is formally registered under the jurisdiction of Barbados (via RA000023, registered as 32790) and lists its legal address country as Barbados. It operates under the legal structure defined as "HTBY", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 11, 2018, its most recent update on Dec 16, 2022, and a scheduled renewal date of Dec 15, 2022.
Maintaining an active and up-to-date LEI is crucial for AGEM 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 RA000023 (as 32790).
Registration Details
Timeline
- Initial Registration
- Dec 11, 2018
- Last Updated
- Dec 16, 2022
- Next Renewal
- Dec 15, 2022
Validation
Primary Validation
- Authority ID
- RA000023
- Registration Number
- 32790
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900E7II30XAB9LA72
Ultimate Parent
Ultimate Parent Entity
LEI: 254900E7II30XAB9LA72
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found