HIP OILS CAYCO LTD

213800D2BH6NFIF78V46Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

HIP OILS CAYCO LTD is an active legal entity registered in Cayman Islands (KY). LEI code: 213800D2BH6NFIF78V46. The LEI was first issued on Mar 22, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 22, 2021.

ⓘ Entity Details

LEI Code 213800D2BH6NFIF78V46 Legal Name HIP OILS CAYCO LTD Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # MC-333880

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 22, 2018 Last Updated Mar 23, 2021 Next Renewal Mar 22, 2021 (1792 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
PO BOX 309, UGLAND HOUSE
GEORGE TOWN
KY1-1104
KY
Headquarters Address
C/O MAPLES CORPORATE SERVICES LIMITED
PO BOX 309, UGLAND HOUSE
GEORGE TOWN
KY1-1104
KY

📅 Registration Timeline

First Issued
Mar 22, 2018 — LEI initially registered
Renewal Overdue
Mar 22, 2021 — Renewal deadline has passed
Last Updated
Mar 23, 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
00D2BH6NFIF78V
46
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 HIP OILS CAYCO LTD? +

The Legal Entity Identifier (LEI) for HIP OILS CAYCO LTD is 213800D2BH6NFIF78V46. This 20-character code uniquely identifies HIP OILS CAYCO LTD in global financial transactions as per ISO 17442.

Is HIP OILS CAYCO LTD's LEI active? +

Yes, HIP OILS CAYCO LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 23, 2021 and is due for renewal on Mar 22, 2021.

Where is HIP OILS CAYCO LTD registered? +

HIP OILS CAYCO LTD is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number MC-333880.

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 HIP OILS CAYCO LTD, registered in Cayman Islands. The LEI code 213800D2BH6NFIF78V46 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.