Gilbey Holdings Limited

254900ONWRUNCLWRPP89Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

Gilbey Holdings Limited is an active legal entity registered in Cyprus (CY). LEI code: 254900ONWRUNCLWRPP89. The LEI was first issued on Aug 8, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 8, 2018.

ⓘ Entity Details

LEI Code 254900ONWRUNCLWRPP89 Legal Name Gilbey Holdings Limited Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 182860

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 8, 2017 Last Updated May 5, 2022 Next Renewal Aug 8, 2018 (2748 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Spyrou Kyprianou, 20
CHAPO CENTRAL, ESM BUSINESS CTR, Floor 1
Nicosia
1075
CY
Headquarters Address
Spyrou Kyprianou, 20
CHAPO CENTRAL, ESM BUSINESS CTR, Floor 1
Nicosia
1075
CY

📅 Registration Timeline

First Issued
Aug 8, 2017 — LEI initially registered
Renewal Overdue
Aug 8, 2018 — Renewal deadline has passed
Last Updated
May 5, 2022 — 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

2549
00ONWRUNCLWRPP
89
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

Subsidiaries & Children (1)

Flogesco Limited Direct Parent

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? Frequently Asked Questions

What is the LEI number for Gilbey Holdings Limited? +

The Legal Entity Identifier (LEI) for Gilbey Holdings Limited is 254900ONWRUNCLWRPP89. This 20-character code uniquely identifies Gilbey Holdings Limited in global financial transactions as per ISO 17442.

Is Gilbey Holdings Limited's LEI active? +

Yes, Gilbey Holdings Limited's LEI is currently active (registration status: LAPSED). The record was last updated on May 5, 2022 and is due for renewal on Aug 8, 2018.

Where is Gilbey Holdings Limited registered? +

Gilbey Holdings Limited is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 182860.

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 Gilbey Holdings Limited, registered in Cyprus. The LEI code 254900ONWRUNCLWRPP89 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.