Trainer Wortham First Republic CBO II, Limited

5493000PIPEMI8CQA829Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

Trainer Wortham First Republic CBO II, Limited is an active legal entity registered in Cayman Islands (KY). LEI code: 5493000PIPEMI8CQA829. The LEI was first issued on Aug 23, 2013 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jul 31, 2015.

ⓘ Entity Details

LEI Code 5493000PIPEMI8CQA829 Legal Name Trainer Wortham First Republic CBO II, Limited Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 23, 2013 Last Updated Aug 3, 2023 Next Renewal Jul 31, 2015 (3852 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O Maples and Calder
PO Box 1093
Queensgate House
South Church Street
George Town
KY1-1102
KY
Headquarters Address
PO Box 1093
Queensgate House
South Church Street
George Town
KY1-1102
KY

📅 Registration Timeline

First Issued
Aug 23, 2013 — LEI initially registered
Renewal Overdue
Jul 31, 2015 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — 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

5493
000PIPEMI8CQA8
29
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 Trainer Wortham First Republic CBO II, Limited? +

The Legal Entity Identifier (LEI) for Trainer Wortham First Republic CBO II, Limited is 5493000PIPEMI8CQA829. This 20-character code uniquely identifies Trainer Wortham First Republic CBO II, Limited in global financial transactions as per ISO 17442.

Is Trainer Wortham First Republic CBO II, Limited's LEI active? +

Yes, Trainer Wortham First Republic CBO II, Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Jul 31, 2015.

Where is Trainer Wortham First Republic CBO II, Limited registered? +

Trainer Wortham First Republic CBO II, Limited 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 Trainer Wortham First Republic CBO II, Limited, registered in Cayman Islands. The LEI code 5493000PIPEMI8CQA829 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.