FCI Holdings II Ltd.

5493003CS0BFXWCFW515Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

FCI Holdings II Ltd. is an active legal entity registered in Cayman Islands (KY). LEI code: 5493003CS0BFXWCFW515. The LEI was first issued on Dec 6, 2012 and is managed by LOU 39120001KULK7200U106. Next renewal is due Nov 22, 2014.

ⓘ Entity Details

LEI Code 5493003CS0BFXWCFW515 Legal Name FCI Holdings II Ltd. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 6, 2012 Last Updated Aug 3, 2023 Next Renewal Nov 22, 2014 (4103 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O M&C Corporate Services
PO Box 309
Ugland House
South Church Street
George Town
KY1-1104
KY
Headquarters Address
C/O Drawbridge Special Opportunities Advisors LLC
1345 Avenue of the Americas
46th Floor
New York
US-NY
10105
US

📅 Registration Timeline

First Issued
Dec 6, 2012 — LEI initially registered
Renewal Overdue
Nov 22, 2014 — 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
003CS0BFXWCFW5
15
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 FCI Holdings II Ltd.? +

The Legal Entity Identifier (LEI) for FCI Holdings II Ltd. is 5493003CS0BFXWCFW515. This 20-character code uniquely identifies FCI Holdings II Ltd. in global financial transactions as per ISO 17442.

Is FCI Holdings II Ltd.'s LEI active? +

Yes, FCI Holdings II Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Nov 22, 2014.

Where is FCI Holdings II Ltd. registered? +

FCI Holdings II Ltd. 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 FCI Holdings II Ltd., registered in Cayman Islands. The LEI code 5493003CS0BFXWCFW515 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.