JFIN Revolver CLO Ltd.

5493003WHCT2QFEMAU08Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

JFIN Revolver CLO Ltd. is an active legal entity registered in Cayman Islands (KY). LEI code: 5493003WHCT2QFEMAU08. The LEI was first issued on Nov 27, 2013 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 5, 2018.

ⓘ Entity Details

LEI Code 5493003WHCT2QFEMAU08 Legal Name JFIN Revolver CLO Ltd. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 27, 2013 Last Updated Aug 3, 2023 Next Renewal Dec 5, 2018 (2630 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O Appleby Trust (Cayman) Ltd
PO Box 1350
Clifton House
75 Fort Street
George Town
KY1-1108
KY
Headquarters Address
C/O Appleby Trust (Cayman) Ltd
PO Box 1350
Clifton House
75 Fort Street
George Town
KY1-1108
KY

📅 Registration Timeline

First Issued
Nov 27, 2013 — LEI initially registered
Renewal Overdue
Dec 5, 2018 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — Record data last refreshed

★ 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
003WHCT2QFEMAU
08
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

JEFFERIES FINANCE LLC Direct Parent

This entity is directly consolidated by its parent in accounting terms.

JEFFERIES FINANCIAL GROUP INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for JFIN Revolver CLO Ltd.? +

The Legal Entity Identifier (LEI) for JFIN Revolver CLO Ltd. is 5493003WHCT2QFEMAU08. This 20-character code uniquely identifies JFIN Revolver CLO Ltd. in global financial transactions as per ISO 17442.

Is JFIN Revolver CLO Ltd.'s LEI active? +

Yes, JFIN Revolver CLO Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Dec 5, 2018.

Where is JFIN Revolver CLO Ltd. registered? +

JFIN Revolver CLO Ltd. is registered in Cayman Islands (jurisdiction: KY).

Who owns JFIN Revolver CLO Ltd.? +

According to GLEIF Level 2 relationship data, JFIN Revolver CLO Ltd.'s parent entity is JEFFERIES FINANCIAL GROUP INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 JFIN Revolver CLO Ltd., registered in Cayman Islands. The LEI code 5493003WHCT2QFEMAU08 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.