CHESA HOLDINGS LIMITED

213800NMBQW5BUGNBQ27Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

CHESA HOLDINGS LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 213800NMBQW5BUGNBQ27. The LEI was first issued on May 18, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 18, 2026.

ⓘ Entity Details

LEI Code 213800NMBQW5BUGNBQ27 Legal Name CHESA HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # TR-328761

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 18, 2020 Last Updated Mar 31, 2025 Next Renewal May 18, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O TRIDENT TRUST COMPANY (CAYMAN) LIMITED
FOURTH FLOOR, ONE CAPITAL PLACE
P.O. BOX 847
GEORGE TOWN
KY1-1103
KY
Headquarters Address
C/O TRIDENT TRUST COMPANY (CAYMAN) LIMITED
FOURTH FLOOR, ONE CAPITAL PLACE
P.O. BOX 847
GEORGE TOWN
KY1-1103
KY

📅 Registration Timeline

First Issued
May 18, 2020 — LEI initially registered
Last Updated
Mar 31, 2025 — Record data last refreshed
Next Renewal
May 18, 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
00NMBQW5BUGNBQ
27
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 CHESA HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for CHESA HOLDINGS LIMITED is 213800NMBQW5BUGNBQ27. This 20-character code uniquely identifies CHESA HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is CHESA HOLDINGS LIMITED's LEI active? +

Yes, CHESA HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 31, 2025 and is due for renewal on May 18, 2026.

Where is CHESA HOLDINGS LIMITED registered? +

CHESA HOLDINGS LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number TR-328761.

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 CHESA HOLDINGS LIMITED, registered in Cayman Islands. The LEI code 213800NMBQW5BUGNBQ27 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.