AUGUSTA (GIBRALTAR) HOLDINGS II LIMITED

549300CGKLEILUDX1H67Copied!

INACTIVE RETIRED 🇬🇮 GI

AUGUSTA (GIBRALTAR) HOLDINGS II LIMITED is a inactive legal entity registered in GI (GI). LEI code: 549300CGKLEILUDX1H67. The LEI was first issued on Mar 26, 2013 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 1, 2025.

ⓘ Entity Details

LEI Code 549300CGKLEILUDX1H67 Legal Name AUGUSTA (GIBRALTAR) HOLDINGS II LIMITED Status INACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 106868

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 26, 2013 Last Updated Aug 23, 2025 Next Renewal Nov 1, 2025 (107 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
PO BOX 199
GIBRALTAR
GX11 1AA
GI
Headquarters Address
PO BOX 199
GIBRALTAR
GX11 1AA
GI

📅 Registration Timeline

First Issued
Mar 26, 2013 — LEI initially registered
Last Updated
Aug 23, 2025 — Record data last refreshed
Renewal Overdue
Nov 1, 2025 — 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

5493
00CGKLEILUDX1H
67
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 AUGUSTA (GIBRALTAR) HOLDINGS II LIMITED? +

The Legal Entity Identifier (LEI) for AUGUSTA (GIBRALTAR) HOLDINGS II LIMITED is 549300CGKLEILUDX1H67. This 20-character code uniquely identifies AUGUSTA (GIBRALTAR) HOLDINGS II LIMITED in global financial transactions as per ISO 17442.

Is AUGUSTA (GIBRALTAR) HOLDINGS II LIMITED's LEI active? +

No, AUGUSTA (GIBRALTAR) HOLDINGS II LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is AUGUSTA (GIBRALTAR) HOLDINGS II LIMITED registered? +

AUGUSTA (GIBRALTAR) HOLDINGS II LIMITED is registered in GI (jurisdiction: GI). The entity is registered under business register number 106868.

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 AUGUSTA (GIBRALTAR) HOLDINGS II LIMITED, registered in GI. The LEI code 549300CGKLEILUDX1H67 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.