LEI Record LAPSED 213800MSSR5L4KSPV545
Policy Non-Conforming
Entity name
KHUBILAI CAPITAL FUNDRegistered At
Registry of Companies (General Registry)Registered As
CR-153524Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
ATC TRUSTEES (CAYMAN) LIMITED, 2ND FLOOR, CAYSIDE, HARBOUR DRIVE, PO BOX 30592 SMB, , GRAND CAYMAN, KYHeadquarters Address
ATC TRUSTEES (CAYMAN) LIMITED, 2ND FLOOR, CAYSIDE, HARBOUR DRIVE, PO BOX 30592 SMB, , GRAND CAYMAN, 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
2017-09-18LEI Issuer
213800WAVVOPS85N2205Last Update
2020-06-16Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2018-09-18T00:00:00ZData Validated As
CR-153524