KAZIM FUND SPC

549300UBBHOVRW8TYD51Copied!

ACTIVE LAPSED FUND 🇰🇾 Cayman Islands

KAZIM FUND SPC is an active legal entity registered in Cayman Islands (KY). LEI code: 549300UBBHOVRW8TYD51. The LEI was first issued on Mar 1, 2019 and is managed by LOU 39120001KULK7200U106. Next renewal is due Feb 29, 2020.

ⓘ Entity Details

LEI Code 549300UBBHOVRW8TYD51 Legal Name KAZIM FUND SPC Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category Investment Funds Legal Form segregated portfolio company Registration # 577010

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 1, 2019 Last Updated Aug 3, 2023 Next Renewal Feb 29, 2020 (2179 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority RA000087

⚑ Addresses

Legal / Registered Address
Ugland House
PO Box 309
George Town
KY1-1104
KY
Headquarters Address
Ugland House
PO Box 309
George Town
KY1-1104
KY

📅 Registration Timeline

First Issued
Mar 1, 2019 — LEI initially registered
Renewal Overdue
Feb 29, 2020 — 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
00UBBHOVRW8TYD
51
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 KAZIM FUND SPC? +

The Legal Entity Identifier (LEI) for KAZIM FUND SPC is 549300UBBHOVRW8TYD51. This 20-character code uniquely identifies KAZIM FUND SPC in global financial transactions as per ISO 17442.

Is KAZIM FUND SPC's LEI active? +

Yes, KAZIM FUND SPC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Feb 29, 2020.

Where is KAZIM FUND SPC registered? +

KAZIM FUND SPC is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 577010.

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 KAZIM FUND SPC, registered in Cayman Islands. The LEI code 549300UBBHOVRW8TYD51 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.