GLEIF logo

GLEIF-accredited LEI Issuer. #1 LEI Issuer Globally.

RapidLEI logo

Public LEI record · Global LEI Index

Cayman Islands

The Amazan Group Ltd.

One Capital Place, George Town, KY1-1103, KY

Legal Entity Identifier 2549006W19G0AIC3ZY29
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
30 Sep 2022
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for The Amazan Group Ltd. is 2549006W19G0AIC3ZY29. It has lapsed and has not been renewed.

The Amazan Group Ltd. is a company limited by shares formed in the Cayman Islands, registered as ML-107693 with Registry of Companies, Cayman Islands. The LEI was registered on 1 Nov 2017. Some of its Level 1 reference data was confirmed against Registry of Companies, Cayman Islands at its last validation on 1 Oct 2022. The rest rests on what the entity supplied. It reports Julius Bär Gruppe AG as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 2 Oct 2022.

First LEI registered on 1 Nov 2017, with at least 4 renewals recorded. It lapsed on 2 Oct 2022 and has not been renewed in the 4 years since.

1 Nov 2017 LEI issued Four renewal marks Each mark is a renewal that completed 30 Sep 2022 Renewal was due

Registered entity Level 1 data

Legal name
The Amazan Group Ltd.
Legal form
company limited by shares OSBR
Jurisdiction
Cayman Islands KY
Registration
Registered at Registry of Companies, Cayman Islands RA000086. Registration number ML-107693
Legal address
One Capital Place, George Town, KY1-1103, KY
Headquarters
Lefebvre Court, Lefebvre Street, St Peter Port, GY1 4BS, GG
Connected identifiers
QCCQKY1XTAAB9 S&P Capital IQ547150399 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Registry of Companies. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 7 earlier changes

  1. Renewed. The next renewal date moved from 30 Oct 2021 to 30 Sep 2022.

  2. Renewed. The next renewal date moved from 30 Oct 2020 to 30 Oct 2021.

  3. The recorded legal form was updated.

  4. Renewed. The next renewal date moved from 30 Oct 2019 to 30 Oct 2020.

  5. The recorded legal form was updated.

  6. Renewed. The next renewal date moved from 1 Nov 2018 to 30 Oct 2019.

  7. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    Julius Bär Gruppe AG

    CH · 5299007MF0604ZGJER92

    Active

  2. Direct parent

    Ursa Alpha Limited

    GG · 2549002HSKSY84SNAC12

    Active

  3. This entity

    The Amazan Group Ltd.

    KY · 2549006W19G0AIC3ZY29

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports The Amazan Group Ltd. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Registry of Companies, Cayman Islands

Validated against

Registry of Companies, Cayman Islands

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 1 Oct 2022

The Amazan Group Ltd.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

Add this schema to your homepage. Replace the two example.com values with your own homepage address before publishing.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 1 Oct 2022.