LEI Record LAPSED 213800UH36MF46HTJ260
Policy Non-Conforming
Entity name
ORCHARD FUNDS PLCRegistered At
Registers for financial service providers and collective investment schemes (Central Bank of Ireland)Registered As
C29001Jurisdiction Of Formation
IE-DEntity Legal Form
OEIC - OPEN ENDED INVESTMENT COMPANYEntity Status
ACTIVELegal Address
ONE CUSTOM HOUSE PLAZA, INTERNATIONAL FIANANCIAL SERVICES CENTRE, D01C2C5, DUBLIN, IE-D, IEHeadquarters Address
C/O MITONOPTIMAL JERSEY LIMITED, SUITE 23, 4 Wharf Street, JE2 3NR, ST HELIER, JEOops! 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
2014-01-13LEI Issuer
213800WAVVOPS85N2205Last Update
2021-03-13Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000404Next Renewal
2021-03-12T00:00:00ZData Validated As
C29001