LEI Record LAPSED 254900NFKN830UI34672
Policy Non-Conforming
Entity name
ARC Trade Finance FundRegistered At
Registry of Companies (General Registry)Registered As
CB-284964Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Floor 4, Willow House, Cricket Square, KY1-9010, George Town, KYHeadquarters Address
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
2018-01-03LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-01-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2024-01-03T14:16:46ZData Validated As
CB-284964