LEI Record LAPSED 5493003SBLAP9MWJ2N85
Policy Non-Conforming
Entity name
LMA (Global Trading) SPCRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
Segregated portfolio company (EN)Entity Status
ACTIVELegal Address
C/O Maples Corporate Services Limited, PO Box 309, Ugland House, KY1-1104, George Town, KYHeadquarters Address
C/O Lighthouse Partners, 3801 PGA Boulevard, Suite 500, 33410, Palm Beach Gardens, US-FL, USOops! 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
2013-11-16LEI Issuer
39120001KULK7200U106Last Update
2023-08-03Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2014-11-14T21:05:00ZData Validated As