PENN HOLDINGS LIMITED

549300BC2E7BHMQBV581Copied!

ACTIVE LAPSED 🇱🇷 LR

PENN HOLDINGS LIMITED is an active legal entity registered in LR (LR). LEI code: 549300BC2E7BHMQBV581. The LEI was first issued on Mar 23, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 20, 2018.

ⓘ Entity Details

LEI Code 549300BC2E7BHMQBV581 Legal Name PENN HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇱🇷 LR (LR) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 23, 2017 Last Updated Jul 31, 2023 Next Renewal Mar 20, 2018 (2890 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O THE LISCR TRUST COMPANY
80 BROAD STREET
MONROVIA
LR-MO
LR
Headquarters Address
C/O GLOBAL HOLDINGS MANAGEMENT GROUP SAM
VILLA SAINT JEAN 3 RUELLE SAINT JEAN
MONACO
98000
MC

📅 Registration Timeline

First Issued
Mar 23, 2017 — LEI initially registered
Renewal Overdue
Mar 20, 2018 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00BC2E7BHMQBV5
81
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 PENN HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for PENN HOLDINGS LIMITED is 549300BC2E7BHMQBV581. This 20-character code uniquely identifies PENN HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is PENN HOLDINGS LIMITED's LEI active? +

Yes, PENN HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Mar 20, 2018.

Where is PENN HOLDINGS LIMITED registered? +

PENN HOLDINGS LIMITED is registered in LR (jurisdiction: LR).

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 PENN HOLDINGS LIMITED, registered in LR. The LEI code 549300BC2E7BHMQBV581 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.