Entity Information
- Legal Entity Identifier (LEI)
- 549300S6XFCNILWS3Z64
- Registration ID
- 20041(ID: RA000028)
- Legal Form
- 7AS7
- Jurisdiction
Bermuda- Legal address country
- Bermuda
Entity Names
Legal Name
GABELLI SECURITIES INTERNATIONAL 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 June 1, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
GABELLI SECURITIES INTERNATIONAL LIMITED is registered under jurisdiction BM. 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 549300FBGXGSSUE01W24, with relationship status active. Ultimate parent is linked to LEI 549300FBGXGSSUE01W24, with relationship status active.
How to verify this entity
- •Match the legal name "GABELLI SECURITIES INTERNATIONAL LIMITED" to the entity you expect.
- •Check local registration number 20041 against authority RA000028.
- •Confirm the validation source RA000028 and reference 20041.
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 GABELLI SECURITIES INTERNATIONAL LIMITED, identified by the LEI 549300S6XFCNILWS3Z64. The entity is formally registered under the jurisdiction of Bermuda (via RA000028, registered as 20041) and lists its legal address country as Bermuda. It operates under the legal structure defined as "7AS7", 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 11, 2017, its most recent update on Jun 2, 2024, and a scheduled renewal date of Jun 1, 2024.
Maintaining an active and up-to-date LEI is crucial for GABELLI SECURITIES INTERNATIONAL 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 RA000028 (as 20041).
Registration Details
Timeline
- Initial Registration
- Dec 11, 2017
- Last Updated
- Jun 2, 2024
- Next Renewal
- Jun 1, 2024
Validation
Primary Validation
- Authority ID
- RA000028
- Registration Number
- 20041
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300FBGXGSSUE01W24
Ultimate Parent
Ultimate Parent Entity
LEI: 549300FBGXGSSUE01W24
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found