SUCI First Investment Company

558600FKWKGSQJIUEO22Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

SUCI First Investment Company is an active legal entity registered in Cayman Islands (KY). LEI code: 558600FKWKGSQJIUEO22. The LEI was first issued on Oct 6, 2023 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Oct 6, 2026.

ⓘ Entity Details

LEI Code 558600FKWKGSQJIUEO22 Legal Name SUCI First Investment Company Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form exempted limited partnership Registration # 403763

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 6, 2023 Last Updated Sep 29, 2025 Next Renewal Oct 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
TMF Cayman Ltd , 4th Floor Monaco Towers 11 Dr.Roys Drive P.O. Box 10338, Grand Cayman KY1-1003, Cayman
George Town
KY1-1104
KY
Headquarters Address
TMF Cayman Ltd , 4th Floor Monaco Towers 11 Dr.Roys Drive P.O. Box 10338, Grand Cayman KY1-1003, Cayman
George Town
KY1-1104
KY

📅 Registration Timeline

First Issued
Oct 6, 2023 — LEI initially registered
Last Updated
Sep 29, 2025 — Record data last refreshed
Next Renewal
Oct 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

5586
00FKWKGSQJIUEO
22
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 SUCI First Investment Company? +

The Legal Entity Identifier (LEI) for SUCI First Investment Company is 558600FKWKGSQJIUEO22. This 20-character code uniquely identifies SUCI First Investment Company in global financial transactions as per ISO 17442.

Is SUCI First Investment Company's LEI active? +

Yes, SUCI First Investment Company's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 29, 2025 and is due for renewal on Oct 6, 2026.

Where is SUCI First Investment Company registered? +

SUCI First Investment Company is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 403763.

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 SUCI First Investment Company, registered in Cayman Islands. The LEI code 558600FKWKGSQJIUEO22 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.