MIDEAST FINANCE LTD.

213800OOVS96L33YDC03Copied!

INACTIVE RETIRED 🇰🇾 Cayman Islands

MIDEAST FINANCE LTD. is a inactive legal entity registered in Cayman Islands (KY). LEI code: 213800OOVS96L33YDC03. The LEI was first issued on Nov 14, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 14, 2023.

ⓘ Entity Details

LEI Code 213800OOVS96L33YDC03 Legal Name MIDEAST FINANCE LTD. Status INACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Other / Not Classified Registration # CR-92932

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 14, 2017 Last Updated Dec 16, 2024 Next Renewal Nov 14, 2023 (825 days overdue) 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
P.O. BOX 847, ONE CAPITAL PLACE, SHEDDEN ROAD
GRAND CAYMAN
KY1-1103
KY
Headquarters Address
CLINCH'S HOUSE
LORD STREET
DOUGLAS
IM99 1RZ
IM

📅 Registration Timeline

First Issued
Nov 14, 2017 — LEI initially registered
Renewal Overdue
Nov 14, 2023 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00OOVS96L33YDC
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 MIDEAST FINANCE LTD.? +

The Legal Entity Identifier (LEI) for MIDEAST FINANCE LTD. is 213800OOVS96L33YDC03. This 20-character code uniquely identifies MIDEAST FINANCE LTD. in global financial transactions as per ISO 17442.

Is MIDEAST FINANCE LTD.'s LEI active? +

No, MIDEAST FINANCE LTD.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is MIDEAST FINANCE LTD. registered? +

MIDEAST FINANCE LTD. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number CR-92932.

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 MIDEAST FINANCE LTD., registered in Cayman Islands. The LEI code 213800OOVS96L33YDC03 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.