Arion Global Capital Ltd

549300BD9TC28WIKPM73Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

Arion Global Capital Ltd is an active legal entity registered in Cayman Islands (KY). LEI code: 549300BD9TC28WIKPM73. The LEI was first issued on May 6, 2019 and is managed by LOU 39120001KULK7200U106. Next renewal is due Apr 28, 2020.

ⓘ Entity Details

LEI Code 549300BD9TC28WIKPM73 Legal Name Arion Global Capital Ltd Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # CR - 142910

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 6, 2019 Last Updated Aug 3, 2023 Next Renewal Apr 28, 2020 (2120 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
89 Nexus Way
Camana Bay
Grand Cayman
KY1-9007
KY
Headquarters Address
89 Nexus Way
Camana Bay
Grand Cayman
KY1-9007
KY

A Other Names & Aliases

1 alternative name registered for this entity

Tajen GLobal Capital Ltd PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
May 6, 2019 — LEI initially registered
Renewal Overdue
Apr 28, 2020 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — Record data last refreshed

★ Data Quality

70%
7 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
00BD9TC28WIKPM
73
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 Arion Global Capital Ltd? +

The Legal Entity Identifier (LEI) for Arion Global Capital Ltd is 549300BD9TC28WIKPM73. This 20-character code uniquely identifies Arion Global Capital Ltd in global financial transactions as per ISO 17442.

Is Arion Global Capital Ltd's LEI active? +

Yes, Arion Global Capital Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Apr 28, 2020.

Where is Arion Global Capital Ltd registered? +

Arion Global Capital Ltd is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number CR - 142910.

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 Arion Global Capital Ltd, registered in Cayman Islands. The LEI code 549300BD9TC28WIKPM73 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.