FORBES VENTURES

213800GI4RT4V84L8O71Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

FORBES VENTURES is an active legal entity registered in Cayman Islands (KY). LEI code: 213800GI4RT4V84L8O71. The LEI was first issued on Nov 14, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 14, 2019.

ⓘ Entity Details

LEI Code 213800GI4RT4V84L8O71 Legal Name FORBES VENTURES Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 14, 2017 Last Updated Jun 22, 2020 Next Renewal Nov 14, 2019 (2286 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED
190 ELGIN AVENUE
GEORGE TOWN
KY1-9005
KY
Headquarters Address
2 GEORGE STREET
ALDERLEY EDGE
CHESHIRE
GB-LND
SK9 7EJ
GB

A Other Names & Aliases

2 alternative names registered for this entity

TENGRI RESOURCES OR COMMODITRADE INC. TRADING_OR_OPERATING_NAME · en
TENGRI RESOURCES PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 14, 2017 — LEI initially registered
Renewal Overdue
Nov 14, 2019 — Renewal deadline has passed
Last Updated
Jun 22, 2020 — 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
00GI4RT4V84L8O
71
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 FORBES VENTURES? +

The Legal Entity Identifier (LEI) for FORBES VENTURES is 213800GI4RT4V84L8O71. This 20-character code uniquely identifies FORBES VENTURES in global financial transactions as per ISO 17442.

Is FORBES VENTURES's LEI active? +

Yes, FORBES VENTURES's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 22, 2020 and is due for renewal on Nov 14, 2019.

Where is FORBES VENTURES registered? +

FORBES VENTURES is registered in Cayman Islands (jurisdiction: KY).

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 FORBES VENTURES, registered in Cayman Islands. The LEI code 213800GI4RT4V84L8O71 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.