Acqua Holdings Limited

549300TSPR6SL3ORY111Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

Acqua Holdings Limited is an active legal entity registered in Cayman Islands (KY). LEI code: 549300TSPR6SL3ORY111. The LEI was first issued on Apr 25, 2020 and is managed by LOU 39120001KULK7200U106. Next renewal is due Apr 23, 2021.

ⓘ Entity Details

LEI Code 549300TSPR6SL3ORY111 Legal Name Acqua Holdings Limited Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # 213326

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 25, 2020 Last Updated Aug 3, 2023 Next Renewal Apr 23, 2021 (1759 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O Trident Trust Company (Cayman) Limited
P.O. Box 847, One Capital Place
Shedden Road
Grand Cayman
George Town
KY1-1103
KY
Headquarters Address
C/O Trident Trust Company (Cayman) Limited
P.O. Box 847, One Capital Place
Shedden Road
Grand Cayman
George Town
KY1-1103
KY

📅 Registration Timeline

First Issued
Apr 25, 2020 — LEI initially registered
Renewal Overdue
Apr 23, 2021 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — 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
00TSPR6SL3ORY1
11
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 Acqua Holdings Limited? +

The Legal Entity Identifier (LEI) for Acqua Holdings Limited is 549300TSPR6SL3ORY111. This 20-character code uniquely identifies Acqua Holdings Limited in global financial transactions as per ISO 17442.

Is Acqua Holdings Limited's LEI active? +

Yes, Acqua Holdings Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Apr 23, 2021.

Where is Acqua Holdings Limited registered? +

Acqua Holdings Limited is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 213326.

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 Acqua Holdings Limited, registered in Cayman Islands. The LEI code 549300TSPR6SL3ORY111 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.