NEUMANN CAPITAL

213800G2IE7FDN5CMF37Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

NEUMANN CAPITAL is an active legal entity registered in Cayman Islands (KY). LEI code: 213800G2IE7FDN5CMF37. The LEI was first issued on Aug 10, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 10, 2026.

ⓘ Entity Details

LEI Code 213800G2IE7FDN5CMF37 Legal Name NEUMANN CAPITAL Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # HL-291825

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 10, 2017 Last Updated Jun 18, 2025 Next Renewal Aug 10, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O WAYSTONE CORPORATE SERVICES (CAYMAN) LTD,
SUITE 5B201, 2ND FLOOR, ONE NEXUS WAY,
CAMANA BAY
KY1-1108
KY
Headquarters Address
UNIT 905-6 ICBC TOWER
3 GARDEN ROAD
CENTRAL
HK

📅 Registration Timeline

First Issued
Aug 10, 2017 — LEI initially registered
Last Updated
Jun 18, 2025 — Record data last refreshed
Next Renewal
Aug 10, 2026 — Upcoming renewal deadline

★ 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
00G2IE7FDN5CMF
37
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 NEUMANN CAPITAL? +

The Legal Entity Identifier (LEI) for NEUMANN CAPITAL is 213800G2IE7FDN5CMF37. This 20-character code uniquely identifies NEUMANN CAPITAL in global financial transactions as per ISO 17442.

Is NEUMANN CAPITAL's LEI active? +

Yes, NEUMANN CAPITAL's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 18, 2025 and is due for renewal on Aug 10, 2026.

Where is NEUMANN CAPITAL registered? +

NEUMANN CAPITAL is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number HL-291825.

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 NEUMANN CAPITAL, registered in Cayman Islands. The LEI code 213800G2IE7FDN5CMF37 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.