LEI Registrar

ORION HOLDINGS LIMITED

Renew LEI
LEI: 213800HMU8BIA89Y9R94
Saint Kitts and Nevis (KN)
Last updated: May 17, 2026 at 19:01:05
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800HMU8BIA89Y9R94
Legal Form
8888 (INTERNATIONAL BUSINESS CORPORATION)
General Category
GENERAL
Registration Details
Initial Registration
April 20, 2018 at 02:00:00
Creation Date
December 9, 1997 at 13:00:00
Registered At
RA000502
Registered As
7960

Entity Names

Legal Name
ORION HOLDINGS LIMITED
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

PO BOX 556, MAIN STREET
KN0802, CHARLESTOWN
Nevis,Saint Kitts and Nevis (KN)

Headquarters Address

137 4 B BLOCK EAST WING
PO BOX 54538
DUBAI
Dubayy,AE

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
April 20, 2018 at 02:00:00
Last Updated
May 17, 2026 at 19:01:05
Next Renewal
May 17, 2026 at 13:52:54(82 days ago)

Validation

Primary Validation

Authority ID
RA000502
Registration Number
7960

ORION HOLDINGS LIMITED (LEI: 213800HMU8BIA89Y9R94) is a 8888 (INTERNATIONAL BUSINESS CORPORATION) was initially registered on April 20, 2018 in Saint Kitts and Nevis (KN). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on May 17, 2026 at 19:01:05. The renewal was due on May 17, 2026 and is now overdue.

The headquarters is located in DUBAI, Dubayy, AE. The legal address is in CHARLESTOWN, Nevis, KN.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 7960 with authority ID RA000502.