Allied Anchor Assets Ltd.

5493000H6CJKQOF4ET09Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Allied Anchor Assets Ltd. is an active legal entity registered in British Virgin Islands (VG). LEI code: 5493000H6CJKQOF4ET09. The LEI was first issued on Dec 28, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 6, 2021.

ⓘ Entity Details

LEI Code 5493000H6CJKQOF4ET09 Legal Name Allied Anchor Assets Ltd. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 28, 2017 Last Updated Aug 3, 2023 Next Renewal Jan 6, 2021 (1866 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO Box 3140 Commerce House
Wickhams Cay 1
Tortola
Road Town
VG1110
VG
Headquarters Address
PO Box 3140
Commerce House
Wickhams Cay 1
Tortola
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Dec 28, 2017 — LEI initially registered
Renewal Overdue
Jan 6, 2021 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — 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

5493
000H6CJKQOF4ET
09
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

Parent Entities (2)

R & M HOLDING ApS Direct Parent

This entity is directly consolidated by its parent in accounting terms.

R & M HOLDING ApS Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Allied Anchor Assets Ltd.? +

The Legal Entity Identifier (LEI) for Allied Anchor Assets Ltd. is 5493000H6CJKQOF4ET09. This 20-character code uniquely identifies Allied Anchor Assets Ltd. in global financial transactions as per ISO 17442.

Is Allied Anchor Assets Ltd.'s LEI active? +

Yes, Allied Anchor Assets Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Jan 6, 2021.

Where is Allied Anchor Assets Ltd. registered? +

Allied Anchor Assets Ltd. is registered in British Virgin Islands (jurisdiction: VG).

Who owns Allied Anchor Assets Ltd.? +

According to GLEIF Level 2 relationship data, Allied Anchor Assets Ltd.'s parent entity is R & M HOLDING ApS. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Allied Anchor Assets Ltd., registered in British Virgin Islands. The LEI code 5493000H6CJKQOF4ET09 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.