BAGAN CAPITAL LTD

213800ZRFE44HIOCD352Copied!

ACTIVE LAPSED 🇲🇾 Malaysia

BAGAN CAPITAL LTD is an active legal entity registered in Malaysia (MY-15). LEI code: 213800ZRFE44HIOCD352. The LEI was first issued on Apr 3, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 3, 2020.

ⓘ Entity Details

LEI Code 213800ZRFE44HIOCD352 Legal Name BAGAN CAPITAL LTD Status ACTIVE Jurisdiction 🇲🇾 Malaysia (MY-15) Category General Entities Legal Form Labuan Company (Limited By Share) Registration # LL12982

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 3, 2018 Last Updated Jun 21, 2024 Next Renewal Apr 3, 2020 (2145 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate Online Registry

⚑ Addresses

Legal / Registered Address
BRUMBY CENTRE, LOT 42
JALAN MUHIBBAH
LABUAN F.T.
MY-15
87000
MY
Headquarters Address
BRUMBY CENTRE, LOT 42
JALAN MUHIBBAH
LABUAN F.T.
MY-15
87000
MY

📅 Registration Timeline

First Issued
Apr 3, 2018 — LEI initially registered
Renewal Overdue
Apr 3, 2020 — Renewal deadline has passed
Last Updated
Jun 21, 2024 — Record data last refreshed

★ Data Quality

70%
7 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
00ZRFE44HIOCD3
52
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 BAGAN CAPITAL LTD? +

The Legal Entity Identifier (LEI) for BAGAN CAPITAL LTD is 213800ZRFE44HIOCD352. This 20-character code uniquely identifies BAGAN CAPITAL LTD in global financial transactions as per ISO 17442.

Is BAGAN CAPITAL LTD's LEI active? +

Yes, BAGAN CAPITAL LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 21, 2024 and is due for renewal on Apr 3, 2020.

Where is BAGAN CAPITAL LTD registered? +

BAGAN CAPITAL LTD is registered in Malaysia (jurisdiction: MY-15). The entity is registered under business register number LL12982.

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 BAGAN CAPITAL LTD, registered in Malaysia. The LEI code 213800ZRFE44HIOCD352 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.