LEI Record LAPSED 549300UZ73D2IASGPO49

TOP FIVE II LTD

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    TOP FIVE II LTD

  • Registered At

    Registry of Companies (General Registry)
    Registry of Companies (General Registry)
    Cayman Islands
    RA000086

  • Registered As

    CB-323602

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by guarantee (EN)
    4XP8

  • Entity Status

    ACTIVE

  • Legal Address

    FLOOR 4 WILLOW HOUSE CRICKET SQUARE, GRAND CAYMAN, KY1-9010, George Town, KY

  • Headquarters Address

    7777 NW BEACON SQUARE BLVD, 33487, BOCA RATON, US-FL, US

Oops! 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 LEI

Registration Details

  • Registration Date

    2022-08-02

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2023-09-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000086

  • Next Renewal

    2023-09-12T00:00:00Z

  • Data Validated As

    CB-323602

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