LEI Record LAPSED 635400K52ZBHYEEIBK67
Policy Non-Conforming
Entity name
XP MFO SPCRegistered At
Registry of Companies (General Registry)Registered As
369822Jurisdiction Of Formation
Entity Legal Form
Segregated portfolio company (EN)Entity Status
ACTIVELegal Address
P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street, George Town, KY1-1002, Grand Cayman, KYHeadquarters Address
C/O HARNEYS FIDUCIARY (CAYMAN) LIMITED, P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street. George Town, KY1-1002, Grand Cayman, 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
2022-08-29LEI Issuer
635400DZBUIMTBCXGA12Last Update
2025-08-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2025-08-28T23:00:00ZData Validated As
369822