CIRCLE CREEK INVESTMENTS LIMITED

549300RNNUKHT4H36308Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

CIRCLE CREEK INVESTMENTS LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 549300RNNUKHT4H36308. The LEI was first issued on May 9, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 18, 2026.

Entity Details

LEI Code 549300RNNUKHT4H36308 Legal Name CIRCLE CREEK INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # WK-220223

Registration & Compliance

Reg. Status ISSUED Initial Reg. May 9, 2022 Last Updated Apr 10, 2025 Next Renewal Apr 18, 2026 (in 61 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

Addresses

Legal / Registered Address
C/O INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED
ONE NEXUS WAY
CAMANA BAY
KY1-9005
KY
Headquarters Address
C/O INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED
ONE NEXUS WAY
CAMANA BAY
KY1-9005
KY

📅 Registration Timeline

First Issued
May 9, 2022 — LEI initially registered
Last Updated
Apr 10, 2025 — Record data last refreshed
Next Renewal
Apr 18, 2026 — Upcoming renewal deadline

Data Quality

80%
8 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
00RNNUKHT4H363
08
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for CIRCLE CREEK INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for CIRCLE CREEK INVESTMENTS LIMITED is 549300RNNUKHT4H36308. This 20-character code uniquely identifies CIRCLE CREEK INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is CIRCLE CREEK INVESTMENTS LIMITED's LEI active? +

Yes, CIRCLE CREEK INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 10, 2025 and is due for renewal on Apr 18, 2026.

Where is CIRCLE CREEK INVESTMENTS LIMITED registered? +

CIRCLE CREEK INVESTMENTS LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number WK-220223.

Who owns CIRCLE CREEK INVESTMENTS LIMITED? +

According to GLEIF Level 2 relationship data, CIRCLE CREEK INVESTMENTS LIMITED's parent entity is 中国投资有限责任公司. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CIRCLE CREEK INVESTMENTS LIMITED, registered in Cayman Islands. The LEI code 549300RNNUKHT4H36308 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.