Regasso Holding Ltd

549300P6I79MI7BTJC02Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

Regasso Holding Ltd is an active legal entity registered in Cayman Islands (KY). LEI code: 549300P6I79MI7BTJC02. The LEI was first issued on Nov 11, 2022 and is managed by LOU 39120001KULK7200U106. Next renewal is due Nov 9, 2025.

ⓘ Entity Details

LEI Code 549300P6I79MI7BTJC02 Legal Name Regasso Holding Ltd Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # 329145

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 11, 2022 Last Updated Nov 9, 2025 Next Renewal Nov 9, 2025 (99 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O Walkers Corporate Limited
190 Elgin Avenue
George Town
KY1-9008
KY
Headquarters Address
C/O Walkers Corporate Limited
190 Elgin Avenue
George Town
KY1-9008
KY

📅 Registration Timeline

First Issued
Nov 11, 2022 — LEI initially registered
Renewal Overdue
Nov 9, 2025 — Renewal deadline has passed
Last Updated
Nov 9, 2025 — Record data last refreshed

★ 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
00P6I79MI7BTJC
02
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 Regasso Holding Ltd? +

The Legal Entity Identifier (LEI) for Regasso Holding Ltd is 549300P6I79MI7BTJC02. This 20-character code uniquely identifies Regasso Holding Ltd in global financial transactions as per ISO 17442.

Is Regasso Holding Ltd's LEI active? +

Yes, Regasso Holding Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 9, 2025 and is due for renewal on Nov 9, 2025.

Where is Regasso Holding Ltd registered? +

Regasso Holding Ltd is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 329145.

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 Regasso Holding Ltd, registered in Cayman Islands. The LEI code 549300P6I79MI7BTJC02 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.