MSWC FUNDS LIMITED SPC

213800JSQJ4VM5UIBB03Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

MSWC FUNDS LIMITED SPC is an active legal entity registered in Cayman Islands (KY). LEI code: 213800JSQJ4VM5UIBB03. The LEI was first issued on Aug 18, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 18, 2020.

ⓘ Entity Details

LEI Code 213800JSQJ4VM5UIBB03 Legal Name MSWC FUNDS LIMITED SPC Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # CB-278616

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 18, 2017 Last Updated May 6, 2021 Next Renewal Aug 18, 2020 (2008 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O CAMPBELLS CORPORATE SERVICES LIMITED
FLOOR 4, WILLOW HOUSE, CRICKET SQUARE
GEORGE TOWN
KY1-9010
KY
Headquarters Address
C/O CAMPBELLS CORPORATE SERVICES LIMITED
FLOOR 4, WILLOW HOUSE, CRICKET SQUARE
GEORGE TOWN
KY1-9010
KY

📅 Registration Timeline

First Issued
Aug 18, 2017 — LEI initially registered
Renewal Overdue
Aug 18, 2020 — Renewal deadline has passed
Last Updated
May 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
00JSQJ4VM5UIBB
03
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 MSWC FUNDS LIMITED SPC? +

The Legal Entity Identifier (LEI) for MSWC FUNDS LIMITED SPC is 213800JSQJ4VM5UIBB03. This 20-character code uniquely identifies MSWC FUNDS LIMITED SPC in global financial transactions as per ISO 17442.

Is MSWC FUNDS LIMITED SPC's LEI active? +

Yes, MSWC FUNDS LIMITED SPC's LEI is currently active (registration status: LAPSED). The record was last updated on May 6, 2021 and is due for renewal on Aug 18, 2020.

Where is MSWC FUNDS LIMITED SPC registered? +

MSWC FUNDS LIMITED SPC is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number CB-278616.

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 MSWC FUNDS LIMITED SPC, registered in Cayman Islands. The LEI code 213800JSQJ4VM5UIBB03 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.