Entity Information
- Legal Entity Identifier (LEI)
- 549300MJ3ZFGGIHSYS31
- Registration ID
- 346099(ID: RA000086)
- Legal Form
- 9999(COMPANY)
- Jurisdiction
Cayman Islands- Legal address country
- Cayman Islands
Entity Names
Legal Name
REFAIM(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was February 12, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
REFAIM is registered under jurisdiction KY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI SD2WHB6KCKNBO8F61R35, with relationship status active. Ultimate parent is linked to LEI 549300HOF34RGOJ5YL07, with relationship status active.
How to verify this entity
- •Match the legal name "REFAIM" to the entity you expect.
- •Check local registration number 346099 against authority RA000086.
- •Confirm the validation source RA000086 and reference 346099.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to REFAIM, identified by the LEI 549300MJ3ZFGGIHSYS31. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as 346099) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "9999 (COMPANY)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Feb 13, 2019, its most recent update on Nov 15, 2023, and a scheduled renewal date of Feb 12, 2020.
Maintaining an active and up-to-date LEI is crucial for REFAIM to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000086 (as 346099).
Registration Details
Timeline
- Initial Registration
- Feb 13, 2019
- Last Updated
- Nov 15, 2023
- Next Renewal
- Feb 12, 2020
Validation
Primary Validation
- Authority ID
- RA000086
- Registration Number
- 346099
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: SD2WHB6KCKNBO8F61R35
Ultimate Parent
Ultimate Parent Entity
LEI: 549300HOF34RGOJ5YL07
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found