400 Capital TX COF I Ltd

549300KA8RGK0M45H767Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

400 Capital TX COF I Ltd is an active legal entity registered in Cayman Islands (KY). LEI code: 549300KA8RGK0M45H767. The LEI was first issued on Dec 13, 2019 and is managed by LOU 39120001KULK7200U106. Next renewal is due Sep 6, 2026.

ⓘ Entity Details

LEI Code 549300KA8RGK0M45H767 Legal Name 400 Capital TX COF I Ltd Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # 355359

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 13, 2019 Last Updated Jul 18, 2025 Next Renewal Sep 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
89 Nexus Way
c/o Ogier Global (Cayman) Limited
Camana Bay, Grand Cayman
KY1-9009
KY
Headquarters Address
510 Madison Avenue
c/o 400 Capital Management LLC
New York
US-NY
10022
US

📅 Registration Timeline

First Issued
Dec 13, 2019 — LEI initially registered
Last Updated
Jul 18, 2025 — Record data last refreshed
Next Renewal
Sep 6, 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
00KA8RGK0M45H7
67
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 400 Capital TX COF I Ltd? +

The Legal Entity Identifier (LEI) for 400 Capital TX COF I Ltd is 549300KA8RGK0M45H767. This 20-character code uniquely identifies 400 Capital TX COF I Ltd in global financial transactions as per ISO 17442.

Is 400 Capital TX COF I Ltd's LEI active? +

Yes, 400 Capital TX COF I Ltd's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 18, 2025 and is due for renewal on Sep 6, 2026.

Where is 400 Capital TX COF I Ltd registered? +

400 Capital TX COF I Ltd is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 355359.

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 400 Capital TX COF I Ltd, registered in Cayman Islands. The LEI code 549300KA8RGK0M45H767 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.