PIMA CAPITAL SPC - GIZA SP

213800ZJ4Q49TCO4SW71Copied!

INACTIVE RETIRED 🇰🇾 Cayman Islands

PIMA CAPITAL SPC - GIZA SP is a inactive legal entity registered in Cayman Islands (KY). LEI code: 213800ZJ4Q49TCO4SW71. The LEI was first issued on Nov 3, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 6, 2024.

ⓘ Entity Details

LEI Code 213800ZJ4Q49TCO4SW71 Legal Name PIMA CAPITAL SPC - GIZA SP Status INACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form segregated portfolio company Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 3, 2020 Last Updated Dec 16, 2024 Next Renewal Dec 6, 2024 (437 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O WALKERS CORPORATE LIMITED
190 ELGIN AVENUE
GEORGE TOWN
KY1-9008
KY
Headquarters Address
C/O IQ EQ (GUERNSEY) LIMITED
PO BOX 336, FOURTH FLOOR, PLAZA HOUSE
Admiral Park
ST PETER PORT
CH-GE
GY1 2HU
GG

📅 Registration Timeline

First Issued
Nov 3, 2020 — LEI initially registered
Renewal Overdue
Dec 6, 2024 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

50%
5 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
00ZJ4Q49TCO4SW
71
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 PIMA CAPITAL SPC - GIZA SP? +

The Legal Entity Identifier (LEI) for PIMA CAPITAL SPC - GIZA SP is 213800ZJ4Q49TCO4SW71. This 20-character code uniquely identifies PIMA CAPITAL SPC - GIZA SP in global financial transactions as per ISO 17442.

Is PIMA CAPITAL SPC - GIZA SP's LEI active? +

No, PIMA CAPITAL SPC - GIZA SP'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 PIMA CAPITAL SPC - GIZA SP registered? +

PIMA CAPITAL SPC - GIZA SP is registered in Cayman Islands (jurisdiction: KY).

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 PIMA CAPITAL SPC - GIZA SP, registered in Cayman Islands. The LEI code 213800ZJ4Q49TCO4SW71 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.