SEVEN MILE SECURITIES

2138008NGRUPXWMYPQ32Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

SEVEN MILE SECURITIES is an active legal entity registered in Cayman Islands (KY). LEI code: 2138008NGRUPXWMYPQ32. The LEI was first issued on May 2, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 12, 2022.

ⓘ Entity Details

LEI Code 2138008NGRUPXWMYPQ32 Legal Name SEVEN MILE SECURITIES Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # DM-257749

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 2, 2018 Last Updated May 13, 2022 Next Renewal May 12, 2022 (1376 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O WB CORPORATE SERVICES (CAYMAN) LTD
ARTEMIS HOUSE, 67 FORT STREET P.O BOX 2775
GEORGE TOWN
KY1-1111
KY
Headquarters Address
C/O WB CORPORATE SERVICES (CAYMAN) LTD
ARTEMIS HOUSE, 67 FORT STREET P.O BOX 2775
GEORGE TOWN
KY1-1111
KY

📅 Registration Timeline

First Issued
May 2, 2018 — LEI initially registered
Renewal Overdue
May 12, 2022 — Renewal deadline has passed
Last Updated
May 13, 2022 — 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
008NGRUPXWMYPQ
32
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 SEVEN MILE SECURITIES? +

The Legal Entity Identifier (LEI) for SEVEN MILE SECURITIES is 2138008NGRUPXWMYPQ32. This 20-character code uniquely identifies SEVEN MILE SECURITIES in global financial transactions as per ISO 17442.

Is SEVEN MILE SECURITIES's LEI active? +

Yes, SEVEN MILE SECURITIES's LEI is currently active (registration status: LAPSED). The record was last updated on May 13, 2022 and is due for renewal on May 12, 2022.

Where is SEVEN MILE SECURITIES registered? +

SEVEN MILE SECURITIES is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number DM-257749.

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 SEVEN MILE SECURITIES, registered in Cayman Islands. The LEI code 2138008NGRUPXWMYPQ32 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.