FLOREAT INVESTMENT MANAGEMENT LIMITED

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ACTIVE LAPSED 🇰🇾 Cayman Islands

FLOREAT INVESTMENT MANAGEMENT LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 54930000PNHSOUFP3086. The LEI was first issued on Dec 12, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Oct 4, 2023.

ⓘ Entity Details

LEI Code 54930000PNHSOUFP3086 Legal Name FLOREAT INVESTMENT MANAGEMENT LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # MC-301451

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 12, 2017 Last Updated Oct 4, 2023 Next Renewal Oct 4, 2023 (865 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
PO Box 309
Ugland House
George Town
KY1-1104
KY
Headquarters Address
190 ELGIN AVENUE
George Town
KY1-9008
KY

📅 Registration Timeline

First Issued
Dec 12, 2017 — LEI initially registered
Renewal Overdue
Oct 4, 2023 — Renewal deadline has passed
Last Updated
Oct 4, 2023 — 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

5493
0000PNHSOUFP30
86
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 FLOREAT INVESTMENT MANAGEMENT LIMITED? +

The Legal Entity Identifier (LEI) for FLOREAT INVESTMENT MANAGEMENT LIMITED is 54930000PNHSOUFP3086. This 20-character code uniquely identifies FLOREAT INVESTMENT MANAGEMENT LIMITED in global financial transactions as per ISO 17442.

Is FLOREAT INVESTMENT MANAGEMENT LIMITED's LEI active? +

Yes, FLOREAT INVESTMENT MANAGEMENT LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 4, 2023 and is due for renewal on Oct 4, 2023.

Where is FLOREAT INVESTMENT MANAGEMENT LIMITED registered? +

FLOREAT INVESTMENT MANAGEMENT LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number MC-301451.

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 FLOREAT INVESTMENT MANAGEMENT LIMITED, registered in Cayman Islands. The LEI code 54930000PNHSOUFP3086 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.