Entity Information
- Legal Entity Identifier (LEI)
- QPFU6CBGTRAYUJOYNV74
- Registration ID
- 980(ID: RA000023)
- Legal Form
- 9999(LIMITED LIABILITY COMPANY)
- Jurisdiction
Barbados- Legal address country
- Barbados
Entity Names
Legal Name
J.P. MORGAN INDIES SRL(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 February 6, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
J.P. MORGAN INDIES SRL 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 2BIX7481YGGUUDUCU943, with relationship status active. Ultimate parent is linked to LEI 8I5DZWZKVSZI1NUHU748, with relationship status active.
How to verify this entity
- •Match the legal name "J.P. MORGAN INDIES SRL" to the entity you expect.
- •Check local registration number 980 against authority RA000023.
- •Confirm the validation source RA000023 and reference 980.
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 J.P. MORGAN INDIES SRL, identified by the LEI QPFU6CBGTRAYUJOYNV74. The entity is formally registered under the jurisdiction of Barbados (via RA000023, registered as 980) and lists its legal address country as Barbados. It operates under the legal structure defined as "9999 (LIMITED LIABILITY COMPANY)", 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 Oct 1, 2012, its most recent update on Aug 4, 2023, and a scheduled renewal date of Feb 6, 2020.
Maintaining an active and up-to-date LEI is crucial for J.P. MORGAN INDIES SRL 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 980).
Registration Details
Timeline
- Initial Registration
- Oct 1, 2012
- Last Updated
- Aug 4, 2023
- Next Renewal
- Feb 6, 2020
Validation
Primary Validation
- Authority ID
- RA000023
- Registration Number
- 980
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2BIX7481YGGUUDUCU943
Ultimate Parent
Ultimate Parent Entity
LEI: 8I5DZWZKVSZI1NUHU748
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found