Entity Information
- Legal Entity Identifier (LEI)
- 529900FY2FT1RDVA3J69
- Registration ID
- 39047(ID: RA000383)
- Legal Form
- E6J3
- Jurisdiction
Guernsey- Legal address country
- Guernsey
Entity Names
Legal Name
Picon Overseas 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 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 July 25, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Picon Overseas Limited is registered under jurisdiction GG. 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 LZ2C6E0W5W7LQMX5ZI37, with relationship status active. Ultimate parent is linked to LEI LZ2C6E0W5W7LQMX5ZI37, with relationship status active.
How to verify this entity
- •Match the legal name "Picon Overseas Limited" to the entity you expect.
- •Check local registration number 39047 against authority RA000383.
- •Confirm the validation source RA000383 and reference 39047.
Related links
- Sibling entity: Heidelberg Materials AMWA Holding GmbH
- Sibling entity: Heidelberg Materials US, Inc.
- Sibling entity: HM Trading Global (APAC) Pte. Ltd.
- Sibling entity: Heidelberg Materials Holding GmbH
- Direct parent: Heidelberg Materials AG
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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 Picon Overseas Limited, identified by the LEI 529900FY2FT1RDVA3J69. The entity is formally registered under the jurisdiction of Guernsey (via RA000383, registered as 39047) and lists its legal address country as Guernsey. It operates under the legal structure defined as "E6J3", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Sep 22, 2014, its most recent update on Jul 25, 2026, and a scheduled renewal date of Jul 25, 2026.
Maintaining an active and up-to-date LEI is crucial for Picon Overseas 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 RA000383 (as 39047).
Registration Details
Timeline
- Initial Registration
- Sep 22, 2014
- Last Updated
- Jul 25, 2026
- Next Renewal
- Jul 25, 2026
Validation
Primary Validation
- Authority ID
- RA000383
- Registration Number
- 39047
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: LZ2C6E0W5W7LQMX5ZI37
Ultimate Parent
Ultimate Parent Entity
LEI: LZ2C6E0W5W7LQMX5ZI37
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found