Entity Information
- Legal Entity Identifier (LEI)
- 549300S0I4JM5IBYV206
- Registration ID
- 31424(ID: RA000023)
- Legal Form
- 9999(LIMITED)
- Jurisdiction
Barbados- Legal address country
- Barbados
Entity Names
Legal Name
MILVUS I REASSURANCE LIMITED(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
Renew this LEIReference 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 25, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
MILVUS I REASSURANCE LIMITED is registered under jurisdiction BB. 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 549300PGB1UEJ6V03S05, with relationship status active. Ultimate parent is linked to LEI 529900PS9YW3YY29F326, with relationship status active.
How to verify this entity
- •Match the legal name "MILVUS I REASSURANCE LIMITED" to the entity you expect.
- •Check local registration number 31424 against authority RA000023.
- •Confirm the validation source RA000023 and reference 31424.
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 MILVUS I REASSURANCE LIMITED, identified by the LEI 549300S0I4JM5IBYV206. The entity is formally registered under the jurisdiction of Barbados (via RA000023, registered as 31424) and lists its legal address country as Barbados. It operates under the legal structure defined as "9999 (LIMITED)", 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 1, 2017, its most recent update on Aug 4, 2023, and a scheduled renewal date of Oct 25, 2020.
Maintaining an active and up-to-date LEI is crucial for MILVUS I REASSURANCE 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 RA000023 (as 31424).
Registration Details
Timeline
- Initial Registration
- Dec 1, 2017
- Last Updated
- Aug 4, 2023
- Next Renewal
- Oct 25, 2020
Validation
Primary Validation
- Authority ID
- RA000023
- Registration Number
- 31424
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300PGB1UEJ6V03S05
Ultimate Parent
Ultimate Parent Entity
LEI: 529900PS9YW3YY29F326
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found