AJIAL HOLDINGS LIMITED
copy
549300KGCD5ZHXVOGN38 549300KGCD5ZHXVOGN38
LAPSED
Company data
| Legal name | AJIAL HOLDINGS LIMITED |
| Legal address | PO BOX 1984 ELIZABETHAN SQUARE, GEORGE TOWN, KY1-1104, Cayman Islands |
| Registration authority entity ID | 82721 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300KGCD5ZHXVOGN38 copy 549300KGCD5ZHXVOGN38 |
| Status |
LAPSED
|
| Next renewal date | 2022-05-27 |
| Managing LOU | Bundesanzeiger Verlag GmbH |
Transfer & renew your LEI code
Move your LEI to our service and enjoy the benefits of our multiyear renewal options.
Get startedWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | AJIAL HOLDINGS LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Registry of Companies
(General Registry)
Registry of Companies
(General Registry)
Cayman Islands RA000086 |
| Registration authority entity ID | 82721 |
| Entity category | GENERAL |
| Entity legal form code | company limited by shares (en) OSBR |
| Validated At |
Registry of Companies
(General Registry)
Registry of Companies
(General Registry)
Cayman Islands
RA000086
|
| Validated As | 82721 |
LEI registration details
| LEI number | 549300KGCD5ZHXVOGN38 copy 549300KGCD5ZHXVOGN38 |
| Status |
LAPSED
|
| Initial registration | 2019-07-10 |
| Last update | 2023-08-03 |
| Next renewal date | 2022-05-27 |
| Managing LOU | Bundesanzeiger Verlag GmbH |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | PO BOX 1984 ELIZABETHAN SQUARE |
| Postal code | KY1-1104 |
| City | GEORGE TOWN |
| Country | KY | Cayman Islands |
Headquarters address
| Headquarters address | ELIZABETHAN SQUARE |
| Postal code | KY1-1104 |
| City | GEORGE TOWN |
| Country | KY | Cayman Islands |
Parents
|
Citibank, National Association (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
AJIAL HOLDINGS LIMITED
LEI: 549300KGCD5ZHXVOGN38
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
AJIAL HOLDINGS LIMITED
LEI: 549300KGCD5ZHXVOGN38
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
AJIAL HOLDINGS LIMITED
LEI: 549300KGCD5ZHXVOGN38
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
AJIAL HOLDINGS LIMITED
LEI: 549300KGCD5ZHXVOGN38
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.