POUILLY LIMITED

254900CZOT1D2BDADP69Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

POUILLY LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 254900CZOT1D2BDADP69. The LEI was first issued on Oct 9, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 6, 2024.

ⓘ Entity Details

LEI Code 254900CZOT1D2BDADP69 Legal Name POUILLY LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # CR-148292

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 9, 2017 Last Updated Sep 6, 2024 Next Renewal Sep 6, 2024 (527 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
c/o Barclays Private Bank & Trust (Cayman) Limited
P.O. Box 487GT
Grand Cayman
George Town
KY1-1106
KY
Headquarters Address
First Caribbean House
25 Man Street
Grand Cayman
George Town
KY1-1106
KY

📅 Registration Timeline

First Issued
Oct 9, 2017 — LEI initially registered
Renewal Overdue
Sep 6, 2024 — Renewal deadline has passed
Last Updated
Sep 6, 2024 — 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

2549
00CZOT1D2BDADP
69
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 POUILLY LIMITED? +

The Legal Entity Identifier (LEI) for POUILLY LIMITED is 254900CZOT1D2BDADP69. This 20-character code uniquely identifies POUILLY LIMITED in global financial transactions as per ISO 17442.

Is POUILLY LIMITED's LEI active? +

Yes, POUILLY LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 6, 2024 and is due for renewal on Sep 6, 2024.

Where is POUILLY LIMITED registered? +

POUILLY LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number CR-148292.

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 POUILLY LIMITED, registered in Cayman Islands. The LEI code 254900CZOT1D2BDADP69 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.