LEI Record RETIRED 213800I98SAY78QUTV44
LEI end state - Policy Not Applicable
Entity name
GFM LEVANT FUNDRegistered At
Registry of Companies (General Registry)Registered As
MC-152830Jurisdiction Of Formation
Entity Legal Form
FUNDEntity Status
INACTIVELegal Address
C/O GFM LEVANT CAPITAL (CAYMAN) LIMITED, UGLAND HOUSE, PO BOX 309, KY1-1104, GEORGE TOWN, KYHeadquarters Address
C/O GFM LEVANT CAPITAL (CAYMAN) LIMITED, UGLAND HOUSE, PO BOX 309, KY1-1104, 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
2019-03-06LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000087Next Renewal
2024-03-06T00:00:00ZData Validated As
10658