LEI Record LAPSED 894500CBFTRAJNVFXT69
Policy Non-Conforming
Entity name
Timberland Securities SPC Top-10Registered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
FUNDEntity Status
ACTIVELegal Address
West Bay Road, Regatta Office Park West, KY1-1103, Grand Cayman, KYHeadquarters Address
West Bay Road, Regatta Office Park West, KY1-1103, 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
2017-12-04LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2024-12-05Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2024-12-04T18:45:42ZData Validated As