GAIN ENTERPRISES INC.

984500A5BDFBDB12F710Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

GAIN ENTERPRISES INC. is an active legal entity registered in Cayman Islands (KY). LEI code: 984500A5BDFBDB12F710. The LEI was first issued on Oct 7, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 7, 2023.

ⓘ Entity Details

LEI Code 984500A5BDFBDB12F710 Legal Name GAIN ENTERPRISES INC. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Other / Not Classified Registration # 376127

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 7, 2022 Last Updated Oct 7, 2022 Next Renewal Oct 7, 2023 (863 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
P. O. Box 30746
Governors Square #3-212
23 Lime Tree Bay
Grand Cayman
KY1-1203
KY
Headquarters Address
P. O. Box 30746
Governors Square #3-212
23 Lime Tree Bay
Grand Cayman
KY1-1203
KY

📅 Registration Timeline

First Issued
Oct 7, 2022 — LEI initially registered
Last Updated
Oct 7, 2022 — Record data last refreshed
Renewal Overdue
Oct 7, 2023 — Renewal deadline has passed

★ 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

9845
00A5BDFBDB12F7
10
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 GAIN ENTERPRISES INC.? +

The Legal Entity Identifier (LEI) for GAIN ENTERPRISES INC. is 984500A5BDFBDB12F710. This 20-character code uniquely identifies GAIN ENTERPRISES INC. in global financial transactions as per ISO 17442.

Is GAIN ENTERPRISES INC.'s LEI active? +

Yes, GAIN ENTERPRISES INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 7, 2022 and is due for renewal on Oct 7, 2023.

Where is GAIN ENTERPRISES INC. registered? +

GAIN ENTERPRISES INC. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 376127.

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 GAIN ENTERPRISES INC., registered in Cayman Islands. The LEI code 984500A5BDFBDB12F710 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.