WAIKATO INVESTMENTS LTD.

529900TBCWIB9RIROD38Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

WAIKATO INVESTMENTS LTD. is an active legal entity registered in Cayman Islands (KY). LEI code: 529900TBCWIB9RIROD38. The LEI was first issued on Mar 22, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Mar 22, 2026.

ⓘ Entity Details

LEI Code 529900TBCWIB9RIROD38 Legal Name WAIKATO INVESTMENTS LTD. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Other / Not Classified Registration # 186454

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 22, 2018 Last Updated Feb 27, 2025 Next Renewal Mar 22, 2026 (in 34 days) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
c/o GIVENS HALL BANK & TRUST LTD., 2A Landmark Square 64 Earth Close Road, P.O. Box 30210
West Bay Road, Grand Cayman
KY1-1201
KY
Headquarters Address
c/o GIVENS HALL BANK & TRUST LTD., 2A Landmark Square 64 Earth Close Road, P.O. Box 30210
West Bay Road, Grand Cayman
KY1-1201
KY

📅 Registration Timeline

First Issued
Mar 22, 2018 — LEI initially registered
Last Updated
Feb 27, 2025 — Record data last refreshed
Next Renewal
Mar 22, 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

5299
00TBCWIB9RIROD
38
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 WAIKATO INVESTMENTS LTD.? +

The Legal Entity Identifier (LEI) for WAIKATO INVESTMENTS LTD. is 529900TBCWIB9RIROD38. This 20-character code uniquely identifies WAIKATO INVESTMENTS LTD. in global financial transactions as per ISO 17442.

Is WAIKATO INVESTMENTS LTD.'s LEI active? +

Yes, WAIKATO INVESTMENTS LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 27, 2025 and is due for renewal on Mar 22, 2026.

Where is WAIKATO INVESTMENTS LTD. registered? +

WAIKATO INVESTMENTS LTD. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 186454.

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 WAIKATO INVESTMENTS LTD., registered in Cayman Islands. The LEI code 529900TBCWIB9RIROD38 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.