RIGEL UNITED HOLDINGS LTD.

Entity Information

Legal Entity Identifier (LEI): 54930071KLSL2EVV2J66
Registration ID: C 44434(ID: RA000502)
Legal Form: 8888(CORPORATION)
Jurisdiction: St. Kitts & Nevis
Legal address country: St. Kitts & Nevis

Entity Names

Legal Name

RIGEL UNITED HOLDINGS LTD.(Language: en)

Addresses

Legal Address

HUNKINS WATERFRONT PLAZA

SUITE 556, MAIN STREET

CHARLESTOWN, KN-10, St. Kitts & Nevis

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Headquarters Address

OCEAN BUSINESS PLAZA, OFIC 904

AV AQUILINO DE LA GUARDIA BELLA VISTA

PANAMA CITY, PA-8, 0801, Panama

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 8, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

RIGEL UNITED HOLDINGS LTD. is registered under jurisdiction KN. 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 "RIGEL UNITED HOLDINGS LTD." to the entity you expect.
•Check local registration number C 44434 against authority RA000502.
•Confirm the validation source RA000502 and reference C 44434.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to RIGEL UNITED HOLDINGS LTD., identified by the LEI 54930071KLSL2EVV2J66. The entity is formally registered under the jurisdiction of St. Kitts & Nevis (via RA000502, registered as C 44434) and lists its legal address country as St. Kitts & Nevis. It operates under the legal structure defined as "8888 (CORPORATION)", 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 Dec 12, 2017, its most recent update on Jun 8, 2026, and a scheduled renewal date of Jun 8, 2027.

Maintaining an active and up-to-date LEI is crucial for RIGEL UNITED HOLDINGS 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 RA000502 (as C 44434).

Registration Details

Timeline

Initial Registration
Dec 12, 2017
Last Updated
Jun 8, 2026
Next Renewal
Jun 8, 2027

Validation

Primary Validation

Authority ID: RA000502
Registration Number: C 44434

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_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