HB Investments, LLC

984500Y07C2F09134838Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

HB Investments, LLC is an active legal entity registered in Cayman Islands (KY). LEI code: 984500Y07C2F09134838. The LEI was first issued on Feb 9, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 9, 2025.

ⓘ Entity Details

LEI Code 984500Y07C2F09134838 Legal Name HB Investments, LLC Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # 795

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 9, 2024 Last Updated Feb 9, 2024 Next Renewal Feb 9, 2025 (372 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
P.O. Box 472
Harbour Place 2nd Floor
103 South Church Street
GEORGE TOWN
Grand Cayman
KY1-1106
KY
Headquarters Address
P.O. Box 472
Harbour Place 2nd Floor
103 South Church Street
GEORGE TOWN
Grand Cayman
KY1-1106
KY

📅 Registration Timeline

First Issued
Feb 9, 2024 — LEI initially registered
Last Updated
Feb 9, 2024 — Record data last refreshed
Renewal Overdue
Feb 9, 2025 — 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
00Y07C2F091348
38
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 HB Investments, LLC? +

The Legal Entity Identifier (LEI) for HB Investments, LLC is 984500Y07C2F09134838. This 20-character code uniquely identifies HB Investments, LLC in global financial transactions as per ISO 17442.

Is HB Investments, LLC's LEI active? +

Yes, HB Investments, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 9, 2024 and is due for renewal on Feb 9, 2025.

Where is HB Investments, LLC registered? +

HB Investments, LLC is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 795.

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 HB Investments, LLC, registered in Cayman Islands. The LEI code 984500Y07C2F09134838 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.