SITABEL SPC

254900WBKN1F45MPFY20Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

SITABEL SPC is an active legal entity registered in Cayman Islands (KY). LEI code: 254900WBKN1F45MPFY20. The LEI was first issued on Dec 8, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 29, 2020.

ⓘ Entity Details

LEI Code 254900WBKN1F45MPFY20 Legal Name SITABEL SPC Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form segregated portfolio company Registration # 327303

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 8, 2017 Last Updated Mar 15, 2022 Next Renewal Oct 29, 2020 (1936 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
c/o McGrath Tonner Corporate Services Limited
Genesis Building, 5th Floor, Genesis Close
PO Box 446
Grand Cayman
KY1-1106
KY
Headquarters Address
Genesis Building, 5th Floor, Genesis Close
McGrath Tonner Corporate Services Limited
PO Box 446
Grand Cayman
KY1-1106
KY

📅 Registration Timeline

First Issued
Dec 8, 2017 — LEI initially registered
Renewal Overdue
Oct 29, 2020 — 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
00WBKN1F45MPFY
20
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 SITABEL SPC? +

The Legal Entity Identifier (LEI) for SITABEL SPC is 254900WBKN1F45MPFY20. This 20-character code uniquely identifies SITABEL SPC in global financial transactions as per ISO 17442.

Is SITABEL SPC's LEI active? +

Yes, SITABEL SPC's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Oct 29, 2020.

Where is SITABEL SPC registered? +

SITABEL SPC is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 327303.

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 SITABEL SPC, registered in Cayman Islands. The LEI code 254900WBKN1F45MPFY20 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.