LAVAI INVESTMENTS CORPORATION

549300C81TZPV8UXHM25Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

LAVAI INVESTMENTS CORPORATION is an active legal entity registered in Cayman Islands (KY). LEI code: 549300C81TZPV8UXHM25. The LEI was first issued on Dec 19, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due May 9, 2026.

ⓘ Entity Details

LEI Code 549300C81TZPV8UXHM25 Legal Name LAVAI INVESTMENTS CORPORATION Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # 367975

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 19, 2017 Last Updated Mar 17, 2025 Next Renewal May 9, 2026 (in 82 days) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
P. O. Box 1348, 94 Solaris Avenue
c/o MOURANT GOVERNANCE SERVICES (CAYMAN) LIMITED
Camana Bay, Grand Cayman
KY1-1108
KY
Headquarters Address
P. O. Box 1348, 94 Solaris Avenue
c/o MOURANT GOVERNANCE SERVICES (CAYMAN) LIMITED
Camana Bay, Grand Cayman
KY1-1108
KY

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Last Updated
Mar 17, 2025 — Record data last refreshed
Next Renewal
May 9, 2026 — Upcoming renewal deadline

★ 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
00C81TZPV8UXHM
25
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 LAVAI INVESTMENTS CORPORATION? +

The Legal Entity Identifier (LEI) for LAVAI INVESTMENTS CORPORATION is 549300C81TZPV8UXHM25. This 20-character code uniquely identifies LAVAI INVESTMENTS CORPORATION in global financial transactions as per ISO 17442.

Is LAVAI INVESTMENTS CORPORATION's LEI active? +

Yes, LAVAI INVESTMENTS CORPORATION's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 17, 2025 and is due for renewal on May 9, 2026.

Where is LAVAI INVESTMENTS CORPORATION registered? +

LAVAI INVESTMENTS CORPORATION is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 367975.

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 LAVAI INVESTMENTS CORPORATION, registered in Cayman Islands. The LEI code 549300C81TZPV8UXHM25 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.