CHEM CAPITAL

213800OFYNLI5QNFNW75Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

CHEM CAPITAL is an active legal entity registered in Cayman Islands (KY). LEI code: 213800OFYNLI5QNFNW75. The LEI was first issued on Feb 8, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 8, 2016.

ⓘ Entity Details

LEI Code 213800OFYNLI5QNFNW75 Legal Name CHEM CAPITAL Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # HS-273535

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 8, 2014 Last Updated Jun 22, 2020 Next Renewal Feb 8, 2016 (3661 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O HARNEYS SERVICES (CAYMAN) LIMITED
3RD FLOOR QUEENSGATE HOUSE, 113 CHURCH STREET,PO BOX 10240
GEORGE TOWN
KY1-1002
KY
Headquarters Address
6 GLENDALE CLOSE
SHENFIELD
BRENTWOOD
CM15 8DB
GB

📅 Registration Timeline

First Issued
Feb 8, 2014 — LEI initially registered
Renewal Overdue
Feb 8, 2016 — Renewal deadline has passed
Last Updated
Jun 22, 2020 — Record data last refreshed

★ Data Quality

70%
7 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
00OFYNLI5QNFNW
75
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 CHEM CAPITAL? +

The Legal Entity Identifier (LEI) for CHEM CAPITAL is 213800OFYNLI5QNFNW75. This 20-character code uniquely identifies CHEM CAPITAL in global financial transactions as per ISO 17442.

Is CHEM CAPITAL's LEI active? +

Yes, CHEM CAPITAL's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 22, 2020 and is due for renewal on Feb 8, 2016.

Where is CHEM CAPITAL registered? +

CHEM CAPITAL is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number HS-273535.

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 CHEM CAPITAL, registered in Cayman Islands. The LEI code 213800OFYNLI5QNFNW75 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.