LEI Record LAPSED 549300D3VC2Q2MNKKS55
Policy Non-Conforming
Entity name
Deephaven Relative Value Equity Trading Ltd.Registered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O Maples Finance BVI Limited, PO Box 173, Kingston Chambers, VG1110, Road Town, VGHeadquarters Address
C/O Maples Finance BVI Limited, PO Box 173, Kingston Chambers, VG1110, Road Town, VGOops! 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
2013-04-04LEI Issuer
39120001KULK7200U106Last Update
2023-08-03Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2014-04-04T21:35:00ZData Validated As