EFGH Holdings Limited

254900652D0VFDMP6M09Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

EFGH Holdings Limited is an active legal entity registered in Cayman Islands (KY). LEI code: 254900652D0VFDMP6M09. The LEI was first issued on Feb 10, 2026 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 10, 2027.

ⓘ Entity Details

LEI Code 254900652D0VFDMP6M09 Legal Name EFGH Holdings Limited Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # CC-431038

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 10, 2026 Last Updated Feb 10, 2026 Next Renewal Feb 10, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/o Citco Fund Services (Cayman Islands) Limited
89 Nexus Way
Camana Bay
P.O. Box 31106
George Town
KY1-1205
KY
Headquarters Address
89 Nexus Way
Camana Bay
P.O. Box 31106
George Town
KY1-1205
KY

📅 Registration Timeline

First Issued
Feb 10, 2026 — LEI initially registered
Last Updated
Feb 10, 2026 — Record data last refreshed
Next Renewal
Feb 10, 2027 — Upcoming renewal deadline

★ 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

2549
00652D0VFDMP6M
09
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 EFGH Holdings Limited? +

The Legal Entity Identifier (LEI) for EFGH Holdings Limited is 254900652D0VFDMP6M09. This 20-character code uniquely identifies EFGH Holdings Limited in global financial transactions as per ISO 17442.

Is EFGH Holdings Limited's LEI active? +

Yes, EFGH Holdings Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 10, 2026 and is due for renewal on Feb 10, 2027.

Where is EFGH Holdings Limited registered? +

EFGH Holdings Limited is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number CC-431038.

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 EFGH Holdings Limited, registered in Cayman Islands. The LEI code 254900652D0VFDMP6M09 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.