AVENUE LTD.

894500KP2MGA47AYR543Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

AVENUE LTD. is an active legal entity registered in Cayman Islands (KY). LEI code: 894500KP2MGA47AYR543. The LEI was first issued on Dec 27, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 25, 2024.

ⓘ Entity Details

LEI Code 894500KP2MGA47AYR543 Legal Name AVENUE LTD. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by guarantee Registration # CR 45864

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 27, 2017 Last Updated Apr 26, 2024 Next Renewal Apr 25, 2024 (661 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
2nd Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, 10655
Grand Cayman
KY1-1006
KY
Headquarters Address
2nd Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, 10655
Grand Cayman
KY1-1006
KY

📅 Registration Timeline

First Issued
Dec 27, 2017 — LEI initially registered
Renewal Overdue
Apr 25, 2024 — Renewal deadline has passed
Last Updated
Apr 26, 2024 — 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

8945
00KP2MGA47AYR5
43
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 AVENUE LTD.? +

The Legal Entity Identifier (LEI) for AVENUE LTD. is 894500KP2MGA47AYR543. This 20-character code uniquely identifies AVENUE LTD. in global financial transactions as per ISO 17442.

Is AVENUE LTD.'s LEI active? +

Yes, AVENUE LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Apr 26, 2024 and is due for renewal on Apr 25, 2024.

Where is AVENUE LTD. registered? +

AVENUE LTD. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number CR 45864.

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 AVENUE LTD., registered in Cayman Islands. The LEI code 894500KP2MGA47AYR543 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.