EVERTON ASSOCIATES LIMITED

5493005IQQJ0ISB93L06Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

EVERTON ASSOCIATES LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 5493005IQQJ0ISB93L06. The LEI was first issued on Jun 24, 2020 and is managed by LOU 39120001KULK7200U106. Next renewal is due Apr 12, 2022.

ⓘ Entity Details

LEI Code 5493005IQQJ0ISB93L06 Legal Name EVERTON ASSOCIATES LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # OI-316878

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 24, 2020 Last Updated Aug 3, 2023 Next Renewal Apr 12, 2022 (1406 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O Vistra (Cayman) Limited
P.O Box 31119 Grand Pavilion Hibiscus Way
802 West Bay road
Grand Cayman
George Town
KY1-1205
KY
Headquarters Address
C/O Vistra (Cayman) Limited
P.O Box 31119 Grand Pavilion Hibiscus Way
802 West Bay road
Grand Cayman
George Town
KY1-1205
KY

📅 Registration Timeline

First Issued
Jun 24, 2020 — LEI initially registered
Renewal Overdue
Apr 12, 2022 — 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
005IQQJ0ISB93L
06
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 EVERTON ASSOCIATES LIMITED? +

The Legal Entity Identifier (LEI) for EVERTON ASSOCIATES LIMITED is 5493005IQQJ0ISB93L06. This 20-character code uniquely identifies EVERTON ASSOCIATES LIMITED in global financial transactions as per ISO 17442.

Is EVERTON ASSOCIATES LIMITED's LEI active? +

Yes, EVERTON ASSOCIATES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Apr 12, 2022.

Where is EVERTON ASSOCIATES LIMITED registered? +

EVERTON ASSOCIATES LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number OI-316878.

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 EVERTON ASSOCIATES LIMITED, registered in Cayman Islands. The LEI code 5493005IQQJ0ISB93L06 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.