ARQAAM CAPITAL GLOBAL FUND LIMITED

213800FSOOWG2MLNCQ89Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

ARQAAM CAPITAL GLOBAL FUND LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 213800FSOOWG2MLNCQ89. The LEI was first issued on Apr 9, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 10, 2019.

ⓘ Entity Details

LEI Code 213800FSOOWG2MLNCQ89 Legal Name ARQAAM CAPITAL GLOBAL FUND LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # MC-297253

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 9, 2015 Last Updated Aug 30, 2024 Next Renewal Apr 10, 2019 (2504 days overdue) Corroboration FULLY_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

A Other Names & Aliases

1 alternative name registered for this entity

ARESKI CAPITAL FUND LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 9, 2015 — LEI initially registered
Renewal Overdue
Apr 10, 2019 — Renewal deadline has passed
Last Updated
Aug 30, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00FSOOWG2MLNCQ
89
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.

🌎 Other Entities in KY

Discover other legal entities registered in the same jurisdiction

J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED
ACTIVE 5493006PX12OOW17Q363
BPC Midnight II, L.P.
ACTIVE 254900P0579UOT7Y9865
WA Ventures Holdings
ACTIVE 254900NCX9MKD137XK72
Dryden 105 CLO, Ltd.
ACTIVE 254900M9WDNRF1Z3T669
New Mountain CLO 4 Ltd
ACTIVE 254900ME08D8W4AAI581
RSS Sukuk Company Ltd
ACTIVE 254900C69XTP9QJBWP15
View all entities in Cayman Islands →

? Frequently Asked Questions

What is the LEI number for ARQAAM CAPITAL GLOBAL FUND LIMITED? +

The Legal Entity Identifier (LEI) for ARQAAM CAPITAL GLOBAL FUND LIMITED is 213800FSOOWG2MLNCQ89. This 20-character code uniquely identifies ARQAAM CAPITAL GLOBAL FUND LIMITED in global financial transactions as per ISO 17442.

Is ARQAAM CAPITAL GLOBAL FUND LIMITED's LEI active? +

Yes, ARQAAM CAPITAL GLOBAL FUND LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 30, 2024 and is due for renewal on Apr 10, 2019.

Where is ARQAAM CAPITAL GLOBAL FUND LIMITED registered? +

ARQAAM CAPITAL GLOBAL FUND LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number MC-297253.

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 ARQAAM CAPITAL GLOBAL FUND LIMITED, registered in Cayman Islands. The LEI code 213800FSOOWG2MLNCQ89 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.