ARGO REAL ESTATE OPPORTUNITIES FUND LIMITED

213800GDFZ67M2WZGL17Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

ARGO REAL ESTATE OPPORTUNITIES FUND LIMITED is an active legal entity registered in Guernsey (GG). LEI code: 213800GDFZ67M2WZGL17. The LEI was first issued on Dec 19, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 18, 2023.

ⓘ Entity Details

LEI Code 213800GDFZ67M2WZGL17 Legal Name ARGO REAL ESTATE OPPORTUNITIES FUND LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 45144

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2017 Last Updated Jan 19, 2023 Next Renewal Jan 18, 2023 (1125 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
C/O OFFSHORE RESTRUCTURING LIMITED
FAIRBAIRN HOUSE ROHAIS
ST PETER PORT
GY1 1FE
GG
Headquarters Address
C/O OFFSHORE RESTRUCTURING LIMITED
FAIRBAIRN HOUSE ROHAIS
ST PETER PORT
GY1 1FE
GG

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Renewal Overdue
Jan 18, 2023 — Renewal deadline has passed
Last Updated
Jan 19, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00GDFZ67M2WZGL
17
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ARGO GROUP LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

ARGO GROUP LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for ARGO REAL ESTATE OPPORTUNITIES FUND LIMITED? +

The Legal Entity Identifier (LEI) for ARGO REAL ESTATE OPPORTUNITIES FUND LIMITED is 213800GDFZ67M2WZGL17. This 20-character code uniquely identifies ARGO REAL ESTATE OPPORTUNITIES FUND LIMITED in global financial transactions as per ISO 17442.

Is ARGO REAL ESTATE OPPORTUNITIES FUND LIMITED's LEI active? +

Yes, ARGO REAL ESTATE OPPORTUNITIES FUND LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 19, 2023 and is due for renewal on Jan 18, 2023.

Where is ARGO REAL ESTATE OPPORTUNITIES FUND LIMITED registered? +

ARGO REAL ESTATE OPPORTUNITIES FUND LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 45144.

Who owns ARGO REAL ESTATE OPPORTUNITIES FUND LIMITED? +

According to GLEIF Level 2 relationship data, ARGO REAL ESTATE OPPORTUNITIES FUND LIMITED's parent entity is ARGO GROUP LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ARGO REAL ESTATE OPPORTUNITIES FUND LIMITED, registered in Guernsey. The LEI code 213800GDFZ67M2WZGL17 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.