EASY INVESTMENT LTD.

894500Q1OYDPPX3YB581Copied!

NULL DUPLICATE 🇰🇾 Cayman Islands

EASY INVESTMENT LTD. is a null legal entity registered in Cayman Islands (KY). LEI code: 894500Q1OYDPPX3YB581. The LEI was first issued on Jan 5, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 5, 2019.

ⓘ Entity Details

LEI Code 894500Q1OYDPPX3YB581 Legal Name EASY INVESTMENT LTD. Status NULL Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Other / Not Classified Registration # CR-119043

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Jan 5, 2018 Last Updated Jan 9, 2018 Next Renewal Jan 5, 2019 (2599 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
1st Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, 10655
Grand Cayman
KY1-1006
KY
Headquarters Address
1st Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, 10655
Grand Cayman
KY1-1006
KY

A Other Names & Aliases

1 alternative name registered for this entity

EASY LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 5, 2018 — LEI initially registered
Last Updated
Jan 9, 2018 — Record data last refreshed
Renewal Overdue
Jan 5, 2019 — Renewal deadline has passed

★ 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

8945
00Q1OYDPPX3YB5
81
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 EASY INVESTMENT LTD.? +

The Legal Entity Identifier (LEI) for EASY INVESTMENT LTD. is 894500Q1OYDPPX3YB581. This 20-character code uniquely identifies EASY INVESTMENT LTD. in global financial transactions as per ISO 17442.

Is EASY INVESTMENT LTD.'s LEI active? +

No, EASY INVESTMENT LTD.'s LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is EASY INVESTMENT LTD. registered? +

EASY INVESTMENT LTD. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number CR-119043.

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 EASY INVESTMENT LTD., registered in Cayman Islands. The LEI code 894500Q1OYDPPX3YB581 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.