GLOBAL FINANCE SPC - Areca Opportunities SP

529900SSEHTGSE0NFW97Copied!

INACTIVE RETIRED FUND 🇰🇾 Cayman Islands

GLOBAL FINANCE SPC - Areca Opportunities SP is a inactive legal entity registered in Cayman Islands (KY). LEI code: 529900SSEHTGSE0NFW97. The LEI was first issued on Jan 22, 2019 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 22, 2020.

ⓘ Entity Details

LEI Code 529900SSEHTGSE0NFW97 Legal Name GLOBAL FINANCE SPC - Areca Opportunities SP Status INACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category Investment Funds Legal Form segregated portfolio company Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 22, 2019 Last Updated Mar 29, 2022 Next Renewal Jan 22, 2020 (2217 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
c/o Estera Trust (Cayman) Limited, Clifton House, 75 Fort Street, PO Box 1350
George Town, Grand Cayman
KY1-1108
KY
Headquarters Address
c/o Estera Trust (Cayman) Limited, Clifton House, 75 Fort Street, PO Box 1350
George Town, Grand Cayman
KY1-1108
KY

📅 Registration Timeline

First Issued
Jan 22, 2019 — LEI initially registered
Renewal Overdue
Jan 22, 2020 — Renewal deadline has passed
Last Updated
Mar 29, 2022 — Record data last refreshed

★ Data Quality

50%
5 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

5299
00SSEHTGSE0NFW
97
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.

🌎 Other Entities in KY

Discover other legal entities registered in the same jurisdiction

J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED
ACTIVE 5493006PX12OOW17Q363
BPC Midnight II, L.P.
ACTIVE 254900P0579UOT7Y9865
WA Ventures Holdings
ACTIVE 254900NCX9MKD137XK72
Dryden 105 CLO, Ltd.
ACTIVE 254900M9WDNRF1Z3T669
New Mountain CLO 4 Ltd
ACTIVE 254900ME08D8W4AAI581
RSS Sukuk Company Ltd
ACTIVE 254900C69XTP9QJBWP15
View all entities in Cayman Islands →

? Frequently Asked Questions

What is the LEI number for GLOBAL FINANCE SPC - Areca Opportunities SP? +

The Legal Entity Identifier (LEI) for GLOBAL FINANCE SPC - Areca Opportunities SP is 529900SSEHTGSE0NFW97. This 20-character code uniquely identifies GLOBAL FINANCE SPC - Areca Opportunities SP in global financial transactions as per ISO 17442.

Is GLOBAL FINANCE SPC - Areca Opportunities SP's LEI active? +

No, GLOBAL FINANCE SPC - Areca Opportunities SP'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 GLOBAL FINANCE SPC - Areca Opportunities SP registered? +

GLOBAL FINANCE SPC - Areca Opportunities SP is registered in Cayman Islands (jurisdiction: KY).

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 GLOBAL FINANCE SPC - Areca Opportunities SP, registered in Cayman Islands. The LEI code 529900SSEHTGSE0NFW97 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.