DIC Company Limited

254900QAU1O2J9OSLZ60Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

DIC Company Limited is an active legal entity registered in Cayman Islands (KY). LEI code: 254900QAU1O2J9OSLZ60. The LEI was first issued on Mar 26, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 28, 2027.

ⓘ Entity Details

LEI Code 254900QAU1O2J9OSLZ60 Legal Name DIC Company Limited Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by guarantee Registration # WK-167553

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 26, 2020 Last Updated Feb 13, 2026 Next Renewal Feb 28, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O Intertrust Corporate Services (Cayman) Limited
190 Elgin Avenue
George Town
KY1-9005
KY
Headquarters Address
190 Elgin Avenue
George Town
KY1-9005
KY

A Other Names & Aliases

1 alternative name registered for this entity

Diwan Investment Company PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 26, 2020 — LEI initially registered
Last Updated
Feb 13, 2026 — Record data last refreshed
Next Renewal
Feb 28, 2027 — 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

2549
00QAU1O2J9OSLZ
60
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 DIC Company Limited? +

The Legal Entity Identifier (LEI) for DIC Company Limited is 254900QAU1O2J9OSLZ60. This 20-character code uniquely identifies DIC Company Limited in global financial transactions as per ISO 17442.

Is DIC Company Limited's LEI active? +

Yes, DIC Company Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 13, 2026 and is due for renewal on Feb 28, 2027.

Where is DIC Company Limited registered? +

DIC Company Limited is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number WK-167553.

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 DIC Company Limited, registered in Cayman Islands. The LEI code 254900QAU1O2J9OSLZ60 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.