CHENAVARI CREDIT TRADING MS2 LIMITED

549300191PD9IMRY5B90Copied!

INACTIVE RETIRED 🇰🇾 Cayman Islands

CHENAVARI CREDIT TRADING MS2 LIMITED is a inactive legal entity registered in Cayman Islands (KY). LEI code: 549300191PD9IMRY5B90. The LEI was first issued on May 3, 2013 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Jan 4, 2027.

ⓘ Entity Details

LEI Code 549300191PD9IMRY5B90 Legal Name CHENAVARI CREDIT TRADING MS2 LIMITED Status INACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Not Applicable Registration # WK-263267

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 3, 2013 Last Updated Feb 3, 2026 Next Renewal Jan 4, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED
ONE NEXUS WAY
CAMANA BAY
KY1-9005
KY
Headquarters Address
C/O INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED
ONE NEXUS WAY
CAMANA BAY
KY1-9005
KY

📅 Registration Timeline

First Issued
May 3, 2013 — LEI initially registered
Last Updated
Feb 3, 2026 — Record data last refreshed
Next Renewal
Jan 4, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00191PD9IMRY5B
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 CHENAVARI CREDIT TRADING MS2 LIMITED? +

The Legal Entity Identifier (LEI) for CHENAVARI CREDIT TRADING MS2 LIMITED is 549300191PD9IMRY5B90. This 20-character code uniquely identifies CHENAVARI CREDIT TRADING MS2 LIMITED in global financial transactions as per ISO 17442.

Is CHENAVARI CREDIT TRADING MS2 LIMITED's LEI active? +

No, CHENAVARI CREDIT TRADING MS2 LIMITED'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 CHENAVARI CREDIT TRADING MS2 LIMITED registered? +

CHENAVARI CREDIT TRADING MS2 LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number WK-263267.

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 CHENAVARI CREDIT TRADING MS2 LIMITED, registered in Cayman Islands. The LEI code 549300191PD9IMRY5B90 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.