DARWIN CAPITAL LTD.

213800YQQJD4LSHFXD88Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

DARWIN CAPITAL LTD. is an active legal entity registered in Cayman Islands (KY). LEI code: 213800YQQJD4LSHFXD88. The LEI was first issued on Dec 21, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 21, 2018.

ⓘ Entity Details

LEI Code 213800YQQJD4LSHFXD88 Legal Name DARWIN CAPITAL LTD. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # AD-282152

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 21, 2017 Last Updated Jun 24, 2020 Next Renewal Dec 21, 2018 (2614 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
SUITE #7, GRAND PAVILION COMMERCIAL CENTRE
802 WEST BAY ROAD, PO BOX 10250
GRAND CAYMAN
KY1-1003
KY
Headquarters Address
SUITE #7, GRAND PAVILION COMMERCIAL CENTRE
802 WEST BAY ROAD, PO BOX 10250
GRAND CAYMAN
KY1-1003
KY

📅 Registration Timeline

First Issued
Dec 21, 2017 — LEI initially registered
Renewal Overdue
Dec 21, 2018 — Renewal deadline has passed
Last Updated
Jun 24, 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
00YQQJD4LSHFXD
88
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.

🌎 Other Entities in KY

Discover other legal entities registered in the same jurisdiction

J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED
ACTIVE 5493006PX12OOW17Q363
BPC Midnight II, L.P.
ACTIVE 254900P0579UOT7Y9865
WA Ventures Holdings
ACTIVE 254900NCX9MKD137XK72
Dryden 105 CLO, Ltd.
ACTIVE 254900M9WDNRF1Z3T669
New Mountain CLO 4 Ltd
ACTIVE 254900ME08D8W4AAI581
RSS Sukuk Company Ltd
ACTIVE 254900C69XTP9QJBWP15
View all entities in Cayman Islands →

? Frequently Asked Questions

What is the LEI number for DARWIN CAPITAL LTD.? +

The Legal Entity Identifier (LEI) for DARWIN CAPITAL LTD. is 213800YQQJD4LSHFXD88. This 20-character code uniquely identifies DARWIN CAPITAL LTD. in global financial transactions as per ISO 17442.

Is DARWIN CAPITAL LTD.'s LEI active? +

Yes, DARWIN CAPITAL LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 24, 2020 and is due for renewal on Dec 21, 2018.

Where is DARWIN CAPITAL LTD. registered? +

DARWIN CAPITAL LTD. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number AD-282152.

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 DARWIN CAPITAL LTD., registered in Cayman Islands. The LEI code 213800YQQJD4LSHFXD88 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.