CTC LIMITED

549300H8FZ2WVT3S4344Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

CTC LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 549300H8FZ2WVT3S4344. The LEI was first issued on Jan 22, 2021 and is managed by LOU 39120001KULK7200U106. Next renewal is due Nov 10, 2026.

ⓘ Entity Details

LEI Code 549300H8FZ2WVT3S4344 Legal Name CTC LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form exempted limited partnership Registration # 367247

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 22, 2021 Last Updated Sep 22, 2025 Next Renewal Nov 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Ugland House, South Church Street
PO Box 309
Goerge Town, Grand Cayman
KY1-1104
KY
Headquarters Address
425 S Financial Place
Chicago
US-IL
60605
US

📅 Registration Timeline

First Issued
Jan 22, 2021 — LEI initially registered
Last Updated
Sep 22, 2025 — Record data last refreshed
Next Renewal
Nov 10, 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
00H8FZ2WVT3S43
44
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 CTC LIMITED? +

The Legal Entity Identifier (LEI) for CTC LIMITED is 549300H8FZ2WVT3S4344. This 20-character code uniquely identifies CTC LIMITED in global financial transactions as per ISO 17442.

Is CTC LIMITED's LEI active? +

Yes, CTC LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 22, 2025 and is due for renewal on Nov 10, 2026.

Where is CTC LIMITED registered? +

CTC LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 367247.

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 CTC LIMITED, registered in Cayman Islands. The LEI code 549300H8FZ2WVT3S4344 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.