ALLIED REGENT HOLDING LIMITED

Entity Information

Legal Entity Identifier (LEI): 549300QN9YXXDX7CEY41
Registration ID: 159018(ID: RA000020)
Legal Form: A9N4
Jurisdiction: Bahamas
Legal address country: Bahamas

Entity Names

Legal Name

ALLIED REGENT HOLDING LIMITED(Language: en)

Addresses

Legal Address

BAHAMAS NP P. O. BOX N-4899

Nassau, BS-NP, Bahamas

Loading map...

Headquarters Address

BAHAMAS NP P. O. BOX N-4899

Nassau, BS-NP, Bahamas

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 July 30, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ALLIED REGENT HOLDING LIMITED is registered under jurisdiction BS. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "ALLIED REGENT HOLDING LIMITED" to the entity you expect.
•Check local registration number 159018 against authority RA000020.
•Confirm the validation source RA000020 and reference 159018.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

LEI Verified

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ALLIED REGENT HOLDING LIMITED, identified by the LEI 549300QN9YXXDX7CEY41. The entity is formally registered under the jurisdiction of Bahamas (via RA000020, registered as 159018) and lists its legal address country as Bahamas. It operates under the legal structure defined as "A9N4", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Aug 31, 2020, its most recent update on Jul 3, 2026, and a scheduled renewal date of Jul 30, 2027.

Maintaining an active and up-to-date LEI is crucial for ALLIED REGENT HOLDING 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 RA000020 (as 159018).

Registration Details

Timeline

Initial Registration
Aug 31, 2020
Last Updated
Jul 3, 2026
Next Renewal
Jul 30, 2027

Validation

Primary Validation

Authority ID: RA000020
Registration Number: 159018

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception