LEI Registrar

ANCONA INVESTMENT COMPANY LTD.

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LEI: 213800UG2A97QZ6J1F18
Bermuda (BM)
Last updated: July 16, 2026 at 10:09:33
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800UG2A97QZ6J1F18
Legal Form
7AS7
Jurisdiction
Bermuda (BM)
General Category
GENERAL
Registration Details
Initial Registration
September 21, 2017 at 02:00:00
Creation Date
January 6, 2009 at 01:00:00
Registered At
RA000028
Registered As
42808

Entity Names

Legal Name
ANCONA INVESTMENT COMPANY LTD.
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
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

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

Addresses

Legal Address

C/O INCHONA SERVISES LIMITED
WASHINGTON MALL PHASE 2, 4TH FLOOR, SUITE 400, 22 CHURCH STREET
HM1189
HM 11, HAMILTON
Bermuda (BM)

Headquarters Address

C/O KIBO INVEST PTE. LTD.
18 CROSS STREET, #14-01, CROSS STREET EXCHANGE
048423, SINGAPORE
Central Singapore,SG

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 404 days.
Initial Registration
September 21, 2017 at 02:00:00
Last Updated
July 16, 2026 at 10:09:33
Next Renewal
August 29, 2027 at 02:00:00(404 days left)

Validation

Primary Validation

Authority ID
RA000028
Registration Number
42808

ANCONA INVESTMENT COMPANY LTD. (LEI: 213800UG2A97QZ6J1F18) is a 7AS7 was initially registered on September 21, 2017 in Bermuda (BM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 404 days. The record has partially_corroborated validation level. The record was last updated on July 16, 2026 at 10:09:33. The next renewal is scheduled for August 29, 2027.

The headquarters is located in SINGAPORE, Central Singapore, SG. The legal address is in HAMILTON, BM.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 42808 with authority ID RA000028.