CIAG Management Limited

52990093YPXPLATOEC80Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

CIAG Management Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 52990093YPXPLATOEC80. The LEI was first issued on Sep 14, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 14, 2024.

ⓘ Entity Details

LEI Code 52990093YPXPLATOEC80 Legal Name CIAG Management Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1757653

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 14, 2017 Last Updated Sep 13, 2024 Next Renewal Sep 14, 2024 (520 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o MMG TRUST (BVI) CORP., MORGAN & MORGAN BUILDING, PASEA ESTATE
Road Town
VG1110
VG
Headquarters Address
c/o MMG TRUST (BVI) CORP., MORGAN & MORGAN BUILDING, PASEA ESTATE
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Sep 14, 2017 — LEI initially registered
Last Updated
Sep 13, 2024 — Record data last refreshed
Renewal Overdue
Sep 14, 2024 — Renewal deadline has passed

★ 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

5299
0093YPXPLATOEC
80
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 CIAG Management Limited? +

The Legal Entity Identifier (LEI) for CIAG Management Limited is 52990093YPXPLATOEC80. This 20-character code uniquely identifies CIAG Management Limited in global financial transactions as per ISO 17442.

Is CIAG Management Limited's LEI active? +

Yes, CIAG Management Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 13, 2024 and is due for renewal on Sep 14, 2024.

Where is CIAG Management Limited registered? +

CIAG Management Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1757653.

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 CIAG Management Limited, registered in British Virgin Islands. The LEI code 52990093YPXPLATOEC80 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.