LEI Record LAPSED 254900MRNDXVTPLV6J95
Policy Non-Conforming
Entity name
TURICUM HORDES VALUE FUND LIMITEDRegistered At
Companies House GibraltarRegistered As
114591Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
207 Neptune House, Marina Bay, GX11 1AA, Gibraltar, GIHeadquarters Address
207 Neptune House, Marina Bay, GX11 1AA, Gibraltar, GIOops! 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
2018-01-12LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000375Next Renewal
2020-01-12T19:50:13ZData Validated As
114591