Diversified Global Islamic Investment Company (DGIMC) SPC

984500D62FS6C8B5B015Copied!

ACTIVE LAPSED FUND 🇰🇾 Cayman Islands

Diversified Global Islamic Investment Company (DGIMC) SPC is an active legal entity registered in Cayman Islands (KY). LEI code: 984500D62FS6C8B5B015. The LEI was first issued on Aug 20, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 20, 2025.

ⓘ Entity Details

LEI Code 984500D62FS6C8B5B015 Legal Name Diversified Global Islamic Investment Company (DGIMC) SPC Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category Investment Funds Legal Form segregated portfolio company Registration # 409706

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 20, 2024 Last Updated Aug 20, 2025 Next Renewal Aug 20, 2025 (179 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
P.O. Box 1093
Queensgate House
113 South Church Street
Grand Cayman
KY1-1102
KY
Headquarters Address
P.O. Box 1093
Queensgate House
113 South Church Street
Grand Cayman
KY1-1102
KY

📅 Registration Timeline

First Issued
Aug 20, 2024 — LEI initially registered
Renewal Overdue
Aug 20, 2025 — Renewal deadline has passed
Last Updated
Aug 20, 2025 — 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

9845
00D62FS6C8B5B0
15
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 Diversified Global Islamic Investment Company (DGIMC) SPC? +

The Legal Entity Identifier (LEI) for Diversified Global Islamic Investment Company (DGIMC) SPC is 984500D62FS6C8B5B015. This 20-character code uniquely identifies Diversified Global Islamic Investment Company (DGIMC) SPC in global financial transactions as per ISO 17442.

Is Diversified Global Islamic Investment Company (DGIMC) SPC's LEI active? +

Yes, Diversified Global Islamic Investment Company (DGIMC) SPC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 20, 2025 and is due for renewal on Aug 20, 2025.

Where is Diversified Global Islamic Investment Company (DGIMC) SPC registered? +

Diversified Global Islamic Investment Company (DGIMC) SPC is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 409706.

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 Diversified Global Islamic Investment Company (DGIMC) SPC, registered in Cayman Islands. The LEI code 984500D62FS6C8B5B015 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.