MACROMONEY INVESTMENTS

2138002U6UGM8CD74886Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

MACROMONEY INVESTMENTS is an active legal entity registered in Cayman Islands (KY). LEI code: 2138002U6UGM8CD74886. The LEI was first issued on Jul 21, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 21, 2017.

ⓘ Entity Details

LEI Code 2138002U6UGM8CD74886 Legal Name MACROMONEY INVESTMENTS Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # MC-271382

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 21, 2016 Last Updated May 25, 2021 Next Renewal Jul 21, 2017 (3132 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O MAPLES CORPORATE SERVICES LIMITED
UGLAND HOUSE, PO BOX 309, SOUTH CHURCH STREET
GEORGE TOWN
KY1-1104
KY
Headquarters Address
C/O MAPLES CORPORATE SERVICES LIMITED
UGLAND HOUSE, PO BOX 309, SOUTH CHURCH STREET
GEORGE TOWN
KY1-1104
KY

📅 Registration Timeline

First Issued
Jul 21, 2016 — LEI initially registered
Renewal Overdue
Jul 21, 2017 — Renewal deadline has passed
Last Updated
May 25, 2021 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
002U6UGM8CD748
86
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for MACROMONEY INVESTMENTS? +

The Legal Entity Identifier (LEI) for MACROMONEY INVESTMENTS is 2138002U6UGM8CD74886. This 20-character code uniquely identifies MACROMONEY INVESTMENTS in global financial transactions as per ISO 17442.

Is MACROMONEY INVESTMENTS's LEI active? +

Yes, MACROMONEY INVESTMENTS's LEI is currently active (registration status: LAPSED). The record was last updated on May 25, 2021 and is due for renewal on Jul 21, 2017.

Where is MACROMONEY INVESTMENTS registered? +

MACROMONEY INVESTMENTS is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number MC-271382.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MACROMONEY INVESTMENTS, registered in Cayman Islands. The LEI code 2138002U6UGM8CD74886 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.