CHCAY Limited

5493009YEBNMHOU7VC60Copied!

INACTIVE RETIRED 🇰🇾 Cayman Islands

CHCAY Limited is a inactive legal entity registered in Cayman Islands (KY). LEI code: 5493009YEBNMHOU7VC60. The LEI was first issued on Feb 4, 2016 and is managed by LOU 39120001KULK7200U106. Next renewal is due Feb 7, 2018.

ⓘ Entity Details

LEI Code 5493009YEBNMHOU7VC60 Legal Name CHCAY Limited Status INACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 4, 2016 Last Updated Dec 10, 2024 Next Renewal Feb 7, 2018 (2930 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO Box 1984
Boundary Hall
171 Elgin Avenue
Cricket Square
George Town
KY1-1104
KY
Headquarters Address
C/O Deutsche Bank (Cayman) Limited
PO Box 1984
Boundary Hall
171 Elgin Avenue, Cricket Square
George Town
KY1-1104
KY

📅 Registration Timeline

First Issued
Feb 4, 2016 — LEI initially registered
Renewal Overdue
Feb 7, 2018 — Renewal deadline has passed
Last Updated
Dec 10, 2024 — 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
009YEBNMHOU7VC
60
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 CHCAY Limited? +

The Legal Entity Identifier (LEI) for CHCAY Limited is 5493009YEBNMHOU7VC60. This 20-character code uniquely identifies CHCAY Limited in global financial transactions as per ISO 17442.

Is CHCAY Limited's LEI active? +

No, CHCAY 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 CHCAY Limited registered? +

CHCAY 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 CHCAY Limited, registered in Cayman Islands. The LEI code 5493009YEBNMHOU7VC60 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.