AGLIC INVESTMENTS BERMUDA LIMITED

LEI: 5493005U6YY0HUMUUK30
Bermuda
Last updated: Oct 5, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493005U6YY0HUMUUK30
Registration ID
54089(ID: RA000028)
Legal Form
7AS7
Jurisdiction
Bermuda
Legal address country
Bermuda

Entity Names

Legal Name

AGLIC INVESTMENTS BERMUDA LIMITED(Language: en)

Addresses

Legal Address

American International Building
27 Richmond Road
Pembroke, HM 08, Bermuda

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Headquarters Address

American International Building
27 Richmond Road
Pembroke, HM 08, Bermuda

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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 October 4, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

AGLIC INVESTMENTS BERMUDA LIMITED is registered under jurisdiction BM. 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 5493001UN8SKZSBTO547, with relationship status active. Ultimate parent is linked to LEI ODVCVCQG2BP6VHV36M30, with relationship status active.

How to verify this entity

  1. Match the legal name "AGLIC INVESTMENTS BERMUDA LIMITED" to the entity you expect.
  2. Check local registration number 54089 against authority RA000028.
  3. Confirm the validation source RA000028 and reference 54089.

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 AGLIC INVESTMENTS BERMUDA LIMITED, identified by the LEI 5493005U6YY0HUMUUK30. The entity is formally registered under the jurisdiction of Bermuda (via RA000028, registered as 54089) and lists its legal address country as Bermuda. It operates under the legal structure defined as "7AS7", 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 3, 2018, its most recent update on Oct 5, 2024, and a scheduled renewal date of Oct 4, 2024.

Maintaining an active and up-to-date LEI is crucial for AGLIC INVESTMENTS BERMUDA 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 RA000028 (as 54089).

Registration Details

Timeline

  • Initial Registration
    Dec 3, 2018
  • Last Updated
    Oct 5, 2024
  • Next Renewal
    Oct 4, 2024

Validation

Primary Validation

Authority ID
RA000028
Registration Number
54089

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493001UN8SKZSBTO547

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: ODVCVCQG2BP6VHV36M30

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 5493001UN8SKZSBTO547
Ultimate Parent
LEI: ODVCVCQG2BP6VHV36M30
BAYSHORE SHOPPING CENTER PROPERTY OWNER LLC
LEI: 549300FJRBOJTZWA1A76
Siblings
AGLIC INVESTMENTS BERMUDA LIMITED
LEI: 5493005U6YY0HUMUUK30
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