Cleveland Strategic Partners 2023-1

391200X2YV2I7JLHDD90Copied!

INACTIVE RETIRED FUND 🇰🇾 Cayman Islands

Cleveland Strategic Partners 2023-1 is a inactive legal entity registered in Cayman Islands (KY). LEI code: 391200X2YV2I7JLHDD90. The LEI was first issued on Feb 3, 2023 and is managed by LOU 39120001KULK7200U106. Next renewal is due Feb 3, 2026.

ⓘ Entity Details

LEI Code 391200X2YV2I7JLHDD90 Legal Name Cleveland Strategic Partners 2023-1 Status INACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category Investment Funds Legal Form company limited by shares Registration # 397296

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 3, 2023 Last Updated Mar 7, 2025 Next Renewal Feb 3, 2026 (12 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
94 Solaris Avenue P. O. Box 1348
c/o MOURANT GOVERNANCE SERVICES (CAYMAN) LIMITED
Camana Bay, Grand Cayman
KY1-1108
KY
Headquarters Address
Cleveland Row 13
Stornoway House
London
SW1A 1DH
GB

📅 Registration Timeline

First Issued
Feb 3, 2023 — LEI initially registered
Last Updated
Mar 7, 2025 — Record data last refreshed
Renewal Overdue
Feb 3, 2026 — Renewal deadline has passed

★ 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

3912
00X2YV2I7JLHDD
90
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 Cleveland Strategic Partners 2023-1? +

The Legal Entity Identifier (LEI) for Cleveland Strategic Partners 2023-1 is 391200X2YV2I7JLHDD90. This 20-character code uniquely identifies Cleveland Strategic Partners 2023-1 in global financial transactions as per ISO 17442.

Is Cleveland Strategic Partners 2023-1's LEI active? +

No, Cleveland Strategic Partners 2023-1's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Cleveland Strategic Partners 2023-1 registered? +

Cleveland Strategic Partners 2023-1 is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 397296.

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 Cleveland Strategic Partners 2023-1, registered in Cayman Islands. The LEI code 391200X2YV2I7JLHDD90 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.