CASSIOPEIA MANAGEMENT INC

213800GHKQIT4OFM5164Copied!

ACTIVE LAPSED 🇰🇳 KN

CASSIOPEIA MANAGEMENT INC is an active legal entity registered in KN (KN). LEI code: 213800GHKQIT4OFM5164. The LEI was first issued on Oct 26, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 26, 2018.

ⓘ Entity Details

LEI Code 213800GHKQIT4OFM5164 Legal Name CASSIOPEIA MANAGEMENT INC Status ACTIVE Jurisdiction 🇰🇳 KN (KN) Category General Entities Legal Form Other / Not Classified Registration # C44246

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 26, 2017 Last Updated Oct 6, 2021 Next Renewal Oct 26, 2018 (2670 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Corporations

⚑ Addresses

Legal / Registered Address
P.O.BOX 590, SUITE 5 HORSFORD’S BUSINESS CENTRE
CHARLESTOWN
KN-K
KN0802
KN
Headquarters Address
P.O.BOX 590, SUITE 5 HORSFORD’S BUSINESS CENTRE
CHARLESTOWN
KN-K
KN0802
KN

📅 Registration Timeline

First Issued
Oct 26, 2017 — LEI initially registered
Renewal Overdue
Oct 26, 2018 — Renewal deadline has passed
Last Updated
Oct 6, 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
00GHKQIT4OFM51
64
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 CASSIOPEIA MANAGEMENT INC? +

The Legal Entity Identifier (LEI) for CASSIOPEIA MANAGEMENT INC is 213800GHKQIT4OFM5164. This 20-character code uniquely identifies CASSIOPEIA MANAGEMENT INC in global financial transactions as per ISO 17442.

Is CASSIOPEIA MANAGEMENT INC's LEI active? +

Yes, CASSIOPEIA MANAGEMENT INC's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 6, 2021 and is due for renewal on Oct 26, 2018.

Where is CASSIOPEIA MANAGEMENT INC registered? +

CASSIOPEIA MANAGEMENT INC is registered in KN (jurisdiction: KN). The entity is registered under business register number C44246.

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 CASSIOPEIA MANAGEMENT INC, registered in KN. The LEI code 213800GHKQIT4OFM5164 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.