CANTHIUM LIMITED

213800XZDHFORV8L8549Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

CANTHIUM LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 213800XZDHFORV8L8549. The LEI was first issued on Jul 10, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 10, 2018.

ⓘ Entity Details

LEI Code 213800XZDHFORV8L8549 Legal Name CANTHIUM LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # TB-324231

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 10, 2017 Last Updated Jun 25, 2020 Next Renewal Jul 10, 2018 (2778 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
2, WILLOW HOUSE, CRICKET SQUARE
GRAND CAYMAN
KY1-1103
KY
Headquarters Address
68, WEST BAY ROAD
P.O. BOX NO. 10315
GRAND CAYMAN
KY1-1104
KY

📅 Registration Timeline

First Issued
Jul 10, 2017 — LEI initially registered
Renewal Overdue
Jul 10, 2018 — Renewal deadline has passed
Last Updated
Jun 25, 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
00XZDHFORV8L85
49
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 CANTHIUM LIMITED? +

The Legal Entity Identifier (LEI) for CANTHIUM LIMITED is 213800XZDHFORV8L8549. This 20-character code uniquely identifies CANTHIUM LIMITED in global financial transactions as per ISO 17442.

Is CANTHIUM LIMITED's LEI active? +

Yes, CANTHIUM LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 25, 2020 and is due for renewal on Jul 10, 2018.

Where is CANTHIUM LIMITED registered? +

CANTHIUM LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number TB-324231.

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 CANTHIUM LIMITED, registered in Cayman Islands. The LEI code 213800XZDHFORV8L8549 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.