LEI record
· AnguillaCL III REO (OFFSHORE) LLC
- Legal form
- EXEMPTED LIMITED LIABILITY COMPANY
- Jurisdiction
- Anguilla
- Registered
- 9 Jan 2020
- Next renewal
- 7 Feb 2025
Reference data
Identity
- LEI
- 549300SKCSKLF8CIG209
- Legal form
- EXEMPTED LIMITED LIABILITY COMPANY9999
- Registration authority
- Commercial Registryentity ID 3007379
- Legal address
- C/O FINSCO LIMITED, KISMET HOUSE, SANDY HILL, P.O. BOX 174, THE VALLEY, AI-2640, AI
- Location
- THE VALLEY, Anguilla
- HQ address
- 4600 WELLS FARGO CENTER, 90 SOUTH 7TH STREET, MINNEAPOLIS, US
- Initial registration
- 9 Jan 2020
- Last updated
- 8 Feb 2025
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “EXEMPTED LIMITED LIABILITY COMPANY”. It is registered in Anguilla.
Its LEI has been on record for 6 years, since 2020. Its annual renewal is overdue — it was due 7 Feb 2025.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Anguilla