NEO Investment Co SPC - EQ Derivatives SEG Portfolio

549300FQ2QFX337LGS22Copied!

ACTIVE LAPSED FUND 🇰🇾 Cayman Islands

NEO Investment Co SPC - EQ Derivatives SEG Portfolio is an active legal entity registered in Cayman Islands (KY). LEI code: 549300FQ2QFX337LGS22. The LEI was first issued on May 29, 2013 and is managed by LOU 39120001KULK7200U106. Next renewal is due May 29, 2014.

ⓘ Entity Details

LEI Code 549300FQ2QFX337LGS22 Legal Name NEO Investment Co SPC - EQ Derivatives SEG Portfolio Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category Investment Funds Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 29, 2013 Last Updated Nov 15, 2023 Next Renewal May 29, 2014 (4280 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO Box 609
68 Fort Street
George Town
KY1-1107
KY
Headquarters Address
PO Box 609
68 Fort Street
George Town
KY1-1107
KY

A Other Names & Aliases

1 alternative name registered for this entity

NEO INVESTMENT CO SPC -EQ DERIVATIVES SEG PORTFOLIO PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
May 29, 2013 — LEI initially registered
Renewal Overdue
May 29, 2014 — Renewal deadline has passed
Last Updated
Nov 15, 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
00FQ2QFX337LGS
22
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 NEO Investment Co SPC - EQ Derivatives SEG Portfolio? +

The Legal Entity Identifier (LEI) for NEO Investment Co SPC - EQ Derivatives SEG Portfolio is 549300FQ2QFX337LGS22. This 20-character code uniquely identifies NEO Investment Co SPC - EQ Derivatives SEG Portfolio in global financial transactions as per ISO 17442.

Is NEO Investment Co SPC - EQ Derivatives SEG Portfolio's LEI active? +

Yes, NEO Investment Co SPC - EQ Derivatives SEG Portfolio's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2023 and is due for renewal on May 29, 2014.

Where is NEO Investment Co SPC - EQ Derivatives SEG Portfolio registered? +

NEO Investment Co SPC - EQ Derivatives SEG Portfolio 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 NEO Investment Co SPC - EQ Derivatives SEG Portfolio, registered in Cayman Islands. The LEI code 549300FQ2QFX337LGS22 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.