Wartels Holding Corp.

5299004Z4YX7967Y2924Copied!

ACTIVE ISSUED 🇦🇬 AG

Wartels Holding Corp. is an active legal entity registered in AG (AG). LEI code: 5299004Z4YX7967Y2924. The LEI was first issued on Dec 22, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 9, 2027.

ⓘ Entity Details

LEI Code 5299004Z4YX7967Y2924 Legal Name Wartels Holding Corp. Status ACTIVE Jurisdiction 🇦🇬 AG (AG) Category General Entities Legal Form International Business Corporation Registration # 16843

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 22, 2017 Last Updated Feb 9, 2026 Next Renewal Feb 9, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority RA000008

⚑ Addresses

Legal / Registered Address
c/o Offshore Management & Trust Services Inc., Fitzgerald House, 44 Church Steet
St. Johns
AG-04
AG
Headquarters Address
c/o Offshore Management & Trust Services Inc., Fitzgerald House, 44 Church Steet
St. Johns
AG-04
AG

📅 Registration Timeline

First Issued
Dec 22, 2017 — LEI initially registered
Last Updated
Feb 9, 2026 — Record data last refreshed
Next Renewal
Feb 9, 2027 — 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

5299
004Z4YX7967Y29
24
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 Wartels Holding Corp.? +

The Legal Entity Identifier (LEI) for Wartels Holding Corp. is 5299004Z4YX7967Y2924. This 20-character code uniquely identifies Wartels Holding Corp. in global financial transactions as per ISO 17442.

Is Wartels Holding Corp.'s LEI active? +

Yes, Wartels Holding Corp.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 9, 2026 and is due for renewal on Feb 9, 2027.

Where is Wartels Holding Corp. registered? +

Wartels Holding Corp. is registered in AG (jurisdiction: AG). The entity is registered under business register number 16843.

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 Wartels Holding Corp., registered in AG. The LEI code 5299004Z4YX7967Y2924 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.