Entity Information
- Legal Entity Identifier (LEI)
- 549300BNPN2H2RIE1C10
- Registration ID
- 3031038(ID: RA000602)
- Legal Form
- HZEH
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
SEVEN WORLD HOLDINGS LLC(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?
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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 June 30, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SEVEN WORLD HOLDINGS LLC is registered under jurisdiction US-DE. 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 ZULHQJBZHTUV5CCBYQ53, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "SEVEN WORLD HOLDINGS LLC" to the entity you expect.
- •Check local registration number 3031038 against authority RA000602.
- •Confirm the validation source RA000602 and reference 3031038.
Related links
- Sibling entity: MALURUS III, LLC - SERIES 2019-03
- Sibling entity: MALURUS III, LLC - SERIES 2019-04
- Sibling entity: MALURUS III, LLC - SERIES 2019-02
- Sibling entity: MALURUS III, LLC - SERIES 2019-01
- Direct parent: CITIGROUP FINANCIAL PRODUCTS INC.
- Ultimate parent: CITIGROUP INC.
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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 SEVEN WORLD HOLDINGS LLC, identified by the LEI 549300BNPN2H2RIE1C10. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 3031038) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", 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 May 5, 2016, its most recent update on Jul 27, 2026, and a scheduled renewal date of Jun 30, 2020.
Maintaining an active and up-to-date LEI is crucial for SEVEN WORLD HOLDINGS LLC 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 RA000602 (as 3031038).
Registration Details
Timeline
- Initial Registration
- May 5, 2016
- Last Updated
- Jul 27, 2026
- Next Renewal
- Jun 30, 2020
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 3031038
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: ZULHQJBZHTUV5CCBYQ53
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found