AMAZONIA SP

Entity Information

Legal Entity Identifier (LEI): 5493005LAQRGB8SB8B86
Registration ID: SG000024(ID: RA000587)
Legal Form: NBTW
Jurisdiction: Scotland
Legal address country: United Kingdom

Entity Names

Legal Name

AMAZONIA SP(Language: en)

Addresses

Legal Address

C/O DRUCES LLP

FAO PAUL LEVY

SALISBURY HOUSE, LONDON WALL

LONDON, GB-LND, EC2M 5PS, United Kingdom

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Headquarters Address

C/O BUTTERFIELD TRUST (SWITZERLAND) LIMITED

16 BOULEVARD DES TRANCHEES

GENEVA, CH-GE, 1206, Switzerland

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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 June 19, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

AMAZONIA SP is registered under jurisdiction GB-SCT. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "AMAZONIA SP" to the entity you expect.
•Check local registration number SG000024 against authority RA000587.
•Confirm the validation source RA000587 and reference SG000024.

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 AMAZONIA SP, identified by the LEI 5493005LAQRGB8SB8B86. The entity is formally registered under the jurisdiction of Scotland (via RA000587, registered as SG000024) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "NBTW", 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 May 21, 2013, its most recent update on Jun 20, 2026, and a scheduled renewal date of Jun 19, 2026.

Maintaining an active and up-to-date LEI is crucial for AMAZONIA SP 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 RA000587 (as SG000024).

Registration Details

Timeline

Initial Registration
May 21, 2013
Last Updated
Jun 20, 2026
Next Renewal
Jun 19, 2026

Validation

Primary Validation

Authority ID: RA000587
Registration Number: SG000024

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception

NON_CONSOLIDATING

AMAZONIA SP

LEI: 5493005LAQRGB8SB8B86

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