PENSFOLD

213800LLNNVRHIX85T26Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

PENSFOLD is an active legal entity registered in Cayman Islands (KY). LEI code: 213800LLNNVRHIX85T26. The LEI was first issued on Nov 16, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 16, 2018.

ⓘ Entity Details

LEI Code 213800LLNNVRHIX85T26 Legal Name PENSFOLD Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # CF-317018

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 16, 2017 Last Updated Jun 22, 2020 Next Renewal Nov 16, 2018 (2649 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O CORPORATE FILING SERVICES LTD
PO BOX 613, HARBOUR CENTRE
GEORGE TOWN
KY1-1107
KY
Headquarters Address
C/O CORPORATE FILING SERVICES LTD
PO BOX 613, HARBOUR CENTRE
GEORGE TOWN
KY1-1107
KY

📅 Registration Timeline

First Issued
Nov 16, 2017 — LEI initially registered
Renewal Overdue
Nov 16, 2018 — 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
00LLNNVRHIX85T
26
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 PENSFOLD? +

The Legal Entity Identifier (LEI) for PENSFOLD is 213800LLNNVRHIX85T26. This 20-character code uniquely identifies PENSFOLD in global financial transactions as per ISO 17442.

Is PENSFOLD's LEI active? +

Yes, PENSFOLD's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 22, 2020 and is due for renewal on Nov 16, 2018.

Where is PENSFOLD registered? +

PENSFOLD is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number CF-317018.

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 PENSFOLD, registered in Cayman Islands. The LEI code 213800LLNNVRHIX85T26 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.