Entity Information
- Legal Entity Identifier (LEI)
- 549300ESCTPHPVX1P340
- Registration ID
- 1513832(ID: RA000063)
- Legal Form
- 6EH6
- Jurisdiction
British Virgin Islands- Legal address country
- British Virgin Islands
Entity Names
Legal Name
Jagal Investments Ltd.(Language: en)
Other Names
Gulf (BVI) Ltd(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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 22, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Jagal Investments Ltd. is registered under jurisdiction VG. 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 "Jagal Investments Ltd." to the entity you expect.
- •Check local registration number 1513832 against authority RA000063.
- •Confirm the validation source RA000063 and reference 1513832.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Jagal Investments Ltd., identified by the LEI 549300ESCTPHPVX1P340. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 1513832) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "6EH6", 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) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Sep 22, 2017, its most recent update on Oct 21, 2026, and a scheduled renewal date of Sep 22, 2027.
Maintaining an active and up-to-date LEI is crucial for Jagal Investments Ltd. 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 RA000063 (as 1513832).
Registration Details
Timeline
- Initial Registration
- Sep 22, 2017
- Last Updated
- Oct 21, 2026
- Next Renewal
- Sep 22, 2027
Validation
Primary Validation
- Authority ID
- RA000063
- Registration Number
- 1513832
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found