LEI Record ISSUED 213800IDX9FPLM7DQ680
AGI CAPITAL LIMITED
Policy Conforming
LEI Record Details
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Entity name
AGI CAPITAL LIMITED -
Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Virgin Islands (British)
RA000063 -
Registered As
1975398 -
Jurisdiction Of Formation
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Entity Legal Form
Company limited by shares (EN)
6EH6 -
Entity Status
ACTIVE -
Legal Address
C/O NEWHAVEN TRUSTEES (BVI) LIMITED, 3RD FLOOR, J & C BUILDING, P.O. BOX 933, VG1110, ROAD TOWN, VG -
Headquarters Address
C/O RELIANCE TRUST COMPANY SA, 19, RUE DE-CANDOLLE, 1205, GENEVA, CH-GE, CH
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2018-06-06 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2026-04-08 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2027-06-06T00:00:00Z -
Data Validated As
1975398