AWMZ GLOBAL INVESTMENTS SPC

213800ZKIIZEII7RK141Copied!

ACTIVE ISSUED FUND 🇰🇾 Cayman Islands

AWMZ GLOBAL INVESTMENTS SPC is an active legal entity registered in Cayman Islands (KY). LEI code: 213800ZKIIZEII7RK141. The LEI was first issued on Jul 17, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 17, 2026.

ⓘ Entity Details

LEI Code 213800ZKIIZEII7RK141 Legal Name AWMZ GLOBAL INVESTMENTS SPC Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category Investment Funds Legal Form Other / Not Classified Registration # 1257421

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 17, 2024 Last Updated Jul 17, 2025 Next Renewal Jul 17, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000087

⚑ Addresses

Legal / Registered Address
C/O INTERNATIONAL MANAGEMENT SERVICES LTD.
PO BOX 61
GEORGE TOWN
KY1-1102
KY
Headquarters Address
C/O AQUILA AG
BAHNHOFSTRASSE 43
ZURICH
CH-ZH
8001
CH

A Other Names & Aliases

1 alternative name registered for this entity

AWMZ GLOBAL MARKETS 2 SP TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 17, 2024 — LEI initially registered
Last Updated
Jul 17, 2025 — Record data last refreshed
Next Renewal
Jul 17, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00ZKIIZEII7RK1
41
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (1)

AWMZ GLOBAL MARKETS 3 PZ SP is subfund of

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? Frequently Asked Questions

What is the LEI number for AWMZ GLOBAL INVESTMENTS SPC? +

The Legal Entity Identifier (LEI) for AWMZ GLOBAL INVESTMENTS SPC is 213800ZKIIZEII7RK141. This 20-character code uniquely identifies AWMZ GLOBAL INVESTMENTS SPC in global financial transactions as per ISO 17442.

Is AWMZ GLOBAL INVESTMENTS SPC's LEI active? +

Yes, AWMZ GLOBAL INVESTMENTS SPC's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 17, 2025 and is due for renewal on Jul 17, 2026.

Where is AWMZ GLOBAL INVESTMENTS SPC registered? +

AWMZ GLOBAL INVESTMENTS SPC is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 1257421.

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 AWMZ GLOBAL INVESTMENTS SPC, registered in Cayman Islands. The LEI code 213800ZKIIZEII7RK141 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.