12 Peers Capital Markets, Ltd

254900MB03PEQWT9HT54Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

12 Peers Capital Markets, Ltd is an active legal entity registered in Cayman Islands (KY). LEI code: 254900MB03PEQWT9HT54. The LEI was first issued on Nov 6, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 10, 2021.

ⓘ Entity Details

LEI Code 254900MB03PEQWT9HT54 Legal Name 12 Peers Capital Markets, Ltd Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # TB-342878

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 6, 2018 Last Updated Mar 15, 2022 Next Renewal Nov 10, 2021 (1558 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
c/o H&J Corporate Services (Cayman) Ltd
Willow House, 2nd Floor
Cricket Square
P.O. Box 866
George Town
KY1-1103
KY
Headquarters Address
Willow House, 2nd Floor
Cricket Square
P.O. Box 866
George Town
KY1-1103
KY

📅 Registration Timeline

First Issued
Nov 6, 2018 — LEI initially registered
Renewal Overdue
Nov 10, 2021 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — 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
00MB03PEQWT9HT
54
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 12 Peers Capital Markets, Ltd? +

The Legal Entity Identifier (LEI) for 12 Peers Capital Markets, Ltd is 254900MB03PEQWT9HT54. This 20-character code uniquely identifies 12 Peers Capital Markets, Ltd in global financial transactions as per ISO 17442.

Is 12 Peers Capital Markets, Ltd's LEI active? +

Yes, 12 Peers Capital Markets, Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Nov 10, 2021.

Where is 12 Peers Capital Markets, Ltd registered? +

12 Peers Capital Markets, Ltd is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number TB-342878.

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 12 Peers Capital Markets, Ltd, registered in Cayman Islands. The LEI code 254900MB03PEQWT9HT54 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.