LEI Record LAPSED 254900G0FKRF5XCFVL95
Policy Non-Conforming
Entity name
IQ EQ (Cyprus) Limited as trustee of the GF TrustOther names
Confucius Trustees Limited as trustee of the GF TrustRegistered At
Cyprus Securities and Exchange CommissionRegistered As
86422Jurisdiction Of Formation
CY-01Entity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
Spyrou Kyprianou 20, Chapo Central, 3rd Floor, 1075, Nicosia, CY-01, CYHeadquarters Address
Spyrou Kyprianou 20, Chapo Central, 3rd Floor, 1075, Nicosia, CY-01, CYOops! 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
2019-05-23LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-04-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000162Next Renewal
2024-04-23T12:01:47ZData Validated As
86422