Augusta (Gibraltar) Holdings II S.C.S.

549300GF6B2NOQSCYS63Copied!

INACTIVE RETIRED 🇱🇺 Luxembourg

Augusta (Gibraltar) Holdings II S.C.S. is a inactive legal entity registered in Luxembourg (LU). LEI code: 549300GF6B2NOQSCYS63. The LEI was first issued on Mar 26, 2013 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Jan 29, 2020.

ⓘ Entity Details

LEI Code 549300GF6B2NOQSCYS63 Legal Name Augusta (Gibraltar) Holdings II S.C.S. Status INACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Société en commandite simple Registration # B165000

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 26, 2013 Last Updated Aug 2, 2023 Next Renewal Jan 29, 2020 (2210 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
2, rue Joseph Hackin
Luxembourg
LU-LU
L - 1746
LU
Headquarters Address
2, rue Joseph Hackin
Luxembourg
LU-LU
L-1746
LU

📅 Registration Timeline

First Issued
Mar 26, 2013 — LEI initially registered
Renewal Overdue
Jan 29, 2020 — Renewal deadline has passed
Last Updated
Aug 2, 2023 — Record data last refreshed

★ 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
00GF6B2NOQSCYS
63
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 S.C.S.? +

The Legal Entity Identifier (LEI) for Augusta (Gibraltar) Holdings II S.C.S. is 549300GF6B2NOQSCYS63. This 20-character code uniquely identifies Augusta (Gibraltar) Holdings II S.C.S. in global financial transactions as per ISO 17442.

Is Augusta (Gibraltar) Holdings II S.C.S.'s LEI active? +

No, Augusta (Gibraltar) Holdings II S.C.S.'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 S.C.S. registered? +

Augusta (Gibraltar) Holdings II S.C.S. is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B165000.

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 S.C.S., registered in Luxembourg. The LEI code 549300GF6B2NOQSCYS63 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.