LEI Record LAPSED 3789006B85C25EB55C81
Policy Non-Conforming
Entity name
X-CHEQUER FUND MANAGEMENT (PTY) LTDRegistered At
Corporate Registers (Companies and Intellectual Property Commission)Registered As
2006/025637/07Jurisdiction Of Formation
ZA-WCEntity Legal Form
Private Company (EN)Entity Status
ACTIVELegal Address
714 The Cliffs, Office Block 1, Niagara Way,, Tyger Waterfront, TYGERVALLEY, 7536, CAPE TOWN, ZA-WC, ZAHeadquarters Address
714 The Cliffs, Office Block 1, Niagara Way,, Tyger Waterfront, TYGERVALLEY, 7536, CAPE TOWN, ZA-WC, ZAOops! 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
2017-05-22LEI Issuer
378900F4A0A690EA6735Last Update
2018-06-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000531Next Renewal
2018-06-04T22:00:00ZData Validated As
2006/025637/07