VARDANA INTERNATIONAL LTD.

549300ETSE4TLGECLI48Copied!

INACTIVE RETIRED FUND 🇰🇾 Cayman Islands

VARDANA INTERNATIONAL LTD. is a inactive legal entity registered in Cayman Islands (KY). LEI code: 549300ETSE4TLGECLI48. The LEI was first issued on Sep 5, 2013 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 3, 2020.

ⓘ Entity Details

LEI Code 549300ETSE4TLGECLI48 Legal Name VARDANA INTERNATIONAL LTD. Status INACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category Investment Funds Legal Form Not Applicable Registration # HL-84889

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 5, 2013 Last Updated Dec 10, 2024 Next Renewal Jan 3, 2020 (2235 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority RA000087

⚑ Addresses

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

📅 Registration Timeline

First Issued
Sep 5, 2013 — LEI initially registered
Renewal Overdue
Jan 3, 2020 — Renewal deadline has passed
Last Updated
Dec 10, 2024 — 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
00ETSE4TLGECLI
48
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 VARDANA INTERNATIONAL LTD.? +

The Legal Entity Identifier (LEI) for VARDANA INTERNATIONAL LTD. is 549300ETSE4TLGECLI48. This 20-character code uniquely identifies VARDANA INTERNATIONAL LTD. in global financial transactions as per ISO 17442.

Is VARDANA INTERNATIONAL LTD.'s LEI active? +

No, VARDANA INTERNATIONAL LTD.'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 VARDANA INTERNATIONAL LTD. registered? +

VARDANA INTERNATIONAL LTD. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number HL-84889.

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 VARDANA INTERNATIONAL LTD., registered in Cayman Islands. The LEI code 549300ETSE4TLGECLI48 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.