Harmonic Investments Limited

254900TWOS4QTLCR1007Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

Harmonic Investments Limited is an active legal entity registered in Cayman Islands (KY). LEI code: 254900TWOS4QTLCR1007. The LEI was first issued on Aug 19, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 19, 2026.

ⓘ Entity Details

LEI Code 254900TWOS4QTLCR1007 Legal Name Harmonic Investments Limited Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # VL-353206

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 19, 2019 Last Updated Jul 2, 2025 Next Renewal Jul 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O Valora Ltd.
Unit 118, Dolphin House
80 Shedden Road Elizabethan Square
P.O. Box 1817
George Town
KY1-1109
KY
Headquarters Address
Unit 118
Dolphin House
80 Shedden Road Elizabethan Square
P.O. Box 1817
George Town
KY1-1109
KY

📅 Registration Timeline

First Issued
Aug 19, 2019 — LEI initially registered
Last Updated
Jul 2, 2025 — Record data last refreshed
Next Renewal
Jul 19, 2026 — 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
00TWOS4QTLCR10
07
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 Harmonic Investments Limited? +

The Legal Entity Identifier (LEI) for Harmonic Investments Limited is 254900TWOS4QTLCR1007. This 20-character code uniquely identifies Harmonic Investments Limited in global financial transactions as per ISO 17442.

Is Harmonic Investments Limited's LEI active? +

Yes, Harmonic Investments Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 2, 2025 and is due for renewal on Jul 19, 2026.

Where is Harmonic Investments Limited registered? +

Harmonic Investments Limited is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number VL-353206.

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 Harmonic Investments Limited, registered in Cayman Islands. The LEI code 254900TWOS4QTLCR1007 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.