ANTHONY N. SABGA LIMITED

21380018IPULABDM2W35Copied!

ACTIVE ISSUED 🇹🇹 TT

ANTHONY N. SABGA LIMITED is an active legal entity registered in TT (TT). LEI code: 21380018IPULABDM2W35. The LEI was first issued on Jul 23, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 23, 2026.

ⓘ Entity Details

LEI Code 21380018IPULABDM2W35 Legal Name ANTHONY N. SABGA LIMITED Status ACTIVE Jurisdiction 🇹🇹 TT (TT) Category General Entities Legal Form Not Applicable Registration # A 84(C)

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 23, 2024 Last Updated Jul 9, 2025 Next Renewal Jul 23, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register (Austria)

⚑ Addresses

Legal / Registered Address
9TH FLOOR, 11 MARAVAL ROAD
PORT OF SPAIN
TT-POS
100106
TT
Headquarters Address
9TH FLOOR, 11 MARAVAL ROAD
PORT OF SPAIN
TT-POS
100106
TT

📅 Registration Timeline

First Issued
Jul 23, 2024 — LEI initially registered
Last Updated
Jul 9, 2025 — Record data last refreshed
Next Renewal
Jul 23, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
0018IPULABDM2W
35
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for ANTHONY N. SABGA LIMITED? +

The Legal Entity Identifier (LEI) for ANTHONY N. SABGA LIMITED is 21380018IPULABDM2W35. This 20-character code uniquely identifies ANTHONY N. SABGA LIMITED in global financial transactions as per ISO 17442.

Is ANTHONY N. SABGA LIMITED's LEI active? +

Yes, ANTHONY N. SABGA LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 9, 2025 and is due for renewal on Jul 23, 2026.

Where is ANTHONY N. SABGA LIMITED registered? +

ANTHONY N. SABGA LIMITED is registered in TT (jurisdiction: TT). The entity is registered under business register number A 84(C).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ANTHONY N. SABGA LIMITED, registered in TT. The LEI code 21380018IPULABDM2W35 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.