LEI Record LAPSED 2138008466M652RFHJ71
Policy Non-Conforming
Entity name
SPI CAPITAL PRESERVATION FUND SPRegistered At
Cayman Islands Monetary AuthorityRegistered As
309606Jurisdiction Of Formation
Entity Legal Form
Segregated portfolio company (EN)Entity Status
ACTIVELegal Address
C/O HARNEYS FIDUCIARY(CAYMAN) LIMITED, 4TH FLOOR, HARBOUR PLACE, 103 SOUTH CHURCH STREET, KY1-1002, GEORGE TOWN, KYHeadquarters Address
C/O HARNEYS FIDUCIARY(CAYMAN) LIMITED, 4TH FLOOR, HARBOUR PLACE, 103 SOUTH CHURCH STREET, KY1-1002, GEORGE TOWN, KYOops! 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
2018-06-14LEI Issuer
213800WAVVOPS85N2205Last Update
2022-02-17Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000087Next Renewal
2019-06-14T00:00:00ZData Validated As
309606