LEI Record LAPSED 9845005CJ1FE139B7F65

TRADERHOUSE PRIVATE LABEL FUNDS PLATFORM SPC

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    TRADERHOUSE PRIVATE LABEL FUNDS PLATFORM SPC

  • Registered At

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

  • Registered As

    DE-356578

  • Jurisdiction Of Formation

  • Entity Legal Form

    Segregated portfolio company (EN)
    MP7S

  • Entity Status

    ACTIVE

  • Legal Address

    C/O DE (CAYMAN) LIMITED, LANDMARK SQUARE, WEST BAY ROAD, PO BOX 775, KY1-1006, GEORGE TOWN, KY

  • Headquarters Address

    C/O DE (CAYMAN) LIMITED, LANDMARK SQUARE, WEST BAY ROAD, PO BOX 775, KY1-1006, GEORGE TOWN, KY

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.

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Registration Details

  • Registration Date

    2020-09-01

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-09-11

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000086

  • Next Renewal

    2026-09-10T00:00:00Z

  • Data Validated As

    DE-356578

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