HAMIL HOLDINGS LIMITED

213800T12R628PABOS53Copied!

ACTIVE LAPSED 🇬🇮 GI

HAMIL HOLDINGS LIMITED is an active legal entity registered in GI (GI). LEI code: 213800T12R628PABOS53. The LEI was first issued on Jan 5, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 5, 2025.

ⓘ Entity Details

LEI Code 213800T12R628PABOS53 Legal Name HAMIL HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 10343

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 5, 2018 Last Updated Jan 6, 2025 Next Renewal Jan 5, 2025 (407 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
C/O SOVEREIGN FIDUCIARY DIRECTORS LIMITED
SOVEREIGN PLACE, 117 MAIN STREET
GIBRALTAR
GX11 1AA
GI
Headquarters Address
C/O SOVEREIGN FIDUCIARY DIRECTORS LIMITED
SOVEREIGN PLACE, 117 MAIN STREET
GIBRALTAR
GX11 1AA
GI

📅 Registration Timeline

First Issued
Jan 5, 2018 — LEI initially registered
Renewal Overdue
Jan 5, 2025 — Renewal deadline has passed
Last Updated
Jan 6, 2025 — Record data last refreshed

★ 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
00T12R628PABOS
53
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.

🌎 Other Entities in GI

Discover other legal entities registered in the same jurisdiction

Shoshana Holdings Limited
ACTIVE 2549009Y246SO90W0619
Q&J LIMITED
ACTIVE 213800TG3AR9OMJE8K54
BAZLE (GIBRALTAR) LIMITED
ACTIVE 213800VJXMAZIK43XC39
Netco Holding Limited
ACTIVE 984500B57D3AF6D14756
ESPAPEKA INVESTMENTS LIMITED
ACTIVE 2549006TT4GJO9LEAP41
Lion Investments Limited
ACTIVE 984500X8F62F4BD01253
View all entities in GI →

? Frequently Asked Questions

What is the LEI number for HAMIL HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for HAMIL HOLDINGS LIMITED is 213800T12R628PABOS53. This 20-character code uniquely identifies HAMIL HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is HAMIL HOLDINGS LIMITED's LEI active? +

Yes, HAMIL HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 6, 2025 and is due for renewal on Jan 5, 2025.

Where is HAMIL HOLDINGS LIMITED registered? +

HAMIL HOLDINGS LIMITED is registered in GI (jurisdiction: GI). The entity is registered under business register number 10343.

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 HAMIL HOLDINGS LIMITED, registered in GI. The LEI code 213800T12R628PABOS53 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.