LEI Record LAPSED 213800JSQJ4VM5UIBB03
Policy Non-Conforming
Entity name
MSWC FUNDS LIMITED SPCRegistered At
Registry of Companies (General Registry)Registered As
CB-278616Jurisdiction Of Formation
Entity Legal Form
Limited liability company (EN)Entity Status
ACTIVELegal Address
C/O CAMPBELLS CORPORATE SERVICES LIMITED, FLOOR 4, WILLOW HOUSE, CRICKET SQUARE, KY1-9010, GEORGE TOWN, KYHeadquarters Address
C/O CAMPBELLS CORPORATE SERVICES LIMITED, FLOOR 4, WILLOW HOUSE, CRICKET SQUARE, KY1-9010, 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
2017-08-18LEI Issuer
213800WAVVOPS85N2205Last Update
2021-05-06Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2020-08-18T00:00:00ZData Validated As
CB-278616