TRADED POLICIES FUND

213800ATIIBIRO5KAW63Copied!

ACTIVE LAPSED FUND 🇰🇾 Cayman Islands

TRADED POLICIES FUND is an active legal entity registered in Cayman Islands (KY). LEI code: 213800ATIIBIRO5KAW63. The LEI was first issued on Feb 11, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 3, 2017.

ⓘ Entity Details

LEI Code 213800ATIIBIRO5KAW63 Legal Name TRADED POLICIES FUND Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 11, 2014 Last Updated Mar 28, 2022 Next Renewal Mar 3, 2017 (3272 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O STUARTS CORPORATE SERVICES LTD
P.O. BOX 2510, 4TH FLOOR
1 CAYMAN FINANCIAL CENTRE, 36A DR ROYS DRIVE
GRAND CAYMAN
KY1-1104
KY
Headquarters Address
C/O STUARTS CORPORATE SERVICES LTD
P.O. BOX 2510, 4TH FLOOR
1 CAYMAN FINANCIAL CENTRE, 36A DR ROYS DRIVE
GRAND CAYMAN
KY1-1104
KY

📅 Registration Timeline

First Issued
Feb 11, 2014 — LEI initially registered
Renewal Overdue
Mar 3, 2017 — Renewal deadline has passed
Last Updated
Mar 28, 2022 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00ATIIBIRO5KAW
63
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

MANAGING PARTNERS LIMITED is fund-managed by

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? Frequently Asked Questions

What is the LEI number for TRADED POLICIES FUND? +

The Legal Entity Identifier (LEI) for TRADED POLICIES FUND is 213800ATIIBIRO5KAW63. This 20-character code uniquely identifies TRADED POLICIES FUND in global financial transactions as per ISO 17442.

Is TRADED POLICIES FUND's LEI active? +

Yes, TRADED POLICIES FUND's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 28, 2022 and is due for renewal on Mar 3, 2017.

Where is TRADED POLICIES FUND registered? +

TRADED POLICIES FUND is registered in Cayman Islands (jurisdiction: KY).

Who owns TRADED POLICIES FUND? +

According to GLEIF Level 2 relationship data, TRADED POLICIES FUND's parent entity is MANAGING PARTNERS LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TRADED POLICIES FUND, registered in Cayman Islands. The LEI code 213800ATIIBIRO5KAW63 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.