Legal Entity Identifier record

MODUL_I LTD

2138005Z9HELPRZAJD92
LAPSED

GLEIF source publication: Aug 31, 2026, 12:00 AM UTC

Legal address

C/O WALKERS CORPORATE LIMITEDCAYMAN CORPORATE CENTRE27 HOSPITAL ROAD GEORGE TOWN, KY1-9008 KY

Headquarters address

C/O WALKERS CORPORATE LIMITEDCAYMAN CORPORATE CENTRE27 HOSPITAL ROAD GEORGE TOWN, KY1-9008 KY

Entity details

Entity status
ACTIVE
Legal jurisdiction
Cayman Islands (KY)
Entity category
GENERAL
Entity subcategory
Not provided
Legal form
company limited by shares (OSBR)
Created
Jul 26, 2018, 12:00 AM UTC
Expiration
Not provided
Expiration reason
Not provided
Conformity
NON_CONFORMING

Registration

Registration status
LAPSED
Initial registration
Feb 28, 2022, 12:00 AM UTC
Last update
Feb 29, 2024, 12:10 AM UTC
Next renewal
Feb 28, 2024, 12:00 AM UTC
Managing LOU
London Stock Exchange (213800WAVVOPS85N2205)
Validation sources
PARTIALLY_CORROBORATED
Registration authority
Registry of Companies
Registered entity ID
WC-340373

Ownership relationships

No active parent or child relationship is present in the current relationship release.

Identifier mappings and exceptions

BIC mappings (0)

None in the current mapping.

ISIN mappings (0)

None in the current mapping.

MIC mappings (0)

None in the current mapping.

GEM mappings (0)

None in the current mapping.

QCC mappings (1)

DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

NO_KNOWN_PERSON

ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

NO_KNOWN_PERSON

Official publication history

Recent changes

Full history

No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.

View the GLEIF record