Platinum Holdings Company Limited

254900PM43S0LLBEP928Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

Platinum Holdings Company Limited is an active legal entity registered in Cayman Islands (KY). LEI code: 254900PM43S0LLBEP928. The LEI was first issued on Jul 10, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 10, 2022.

ⓘ Entity Details

LEI Code 254900PM43S0LLBEP928 Legal Name Platinum Holdings Company Limited Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # 62858

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 10, 2020 Last Updated Jun 11, 2022 Next Renewal Jun 10, 2022 (1346 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000087

⚑ Addresses

Legal / Registered Address
c/o Maples and Calder, Attourneys-at-Law
Ugland House, P.O. Box 309
George Town
Grand Cayman
KY1-1104
KY
Headquarters Address
21/F, LHT Tower, 31 Queen's Road Central
Hong Kong
000000
HK

📅 Registration Timeline

First Issued
Jul 10, 2020 — LEI initially registered
Renewal Overdue
Jun 10, 2022 — Renewal deadline has passed
Last Updated
Jun 11, 2022 — Record data last refreshed

★ Data Quality

60%
6 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
00PM43S0LLBEP9
28
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 Platinum Holdings Company Limited? +

The Legal Entity Identifier (LEI) for Platinum Holdings Company Limited is 254900PM43S0LLBEP928. This 20-character code uniquely identifies Platinum Holdings Company Limited in global financial transactions as per ISO 17442.

Is Platinum Holdings Company Limited's LEI active? +

Yes, Platinum Holdings Company Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 11, 2022 and is due for renewal on Jun 10, 2022.

Where is Platinum Holdings Company Limited registered? +

Platinum Holdings Company Limited is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 62858.

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 Platinum Holdings Company Limited, registered in Cayman Islands. The LEI code 254900PM43S0LLBEP928 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.