LEI Record LAPSED 2138003EM5IXR7YBGG79
Policy Non-Conforming
Entity name
HAWK INVESTMENTS FUND SPC LTD.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1820850Jurisdiction Of Formation
Entity Legal Form
Segregated portfolio company (EN)Entity Status
ACTIVELegal Address
C/O HARNEYS CORPORATE SERVICES LIMITED, CRAIGMUIR CHAMBERS PO BOX 71, VG1110, ROAD TOWN, VGHeadquarters Address
C/O HARNEYS CORPORATE SERVICES LIMITED, CRAIGMUIR CHAMBERS PO BOX 71, VG1110, ROAD TOWN, VGOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2014-04-29LEI Issuer
213800WAVVOPS85N2205Last Update
2023-05-04Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-05-03T00:00:00ZData Validated As
1820850