KHUBILAI CAPITAL FUND

213800MSSR5L4KSPV545Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

KHUBILAI CAPITAL FUND is an active legal entity registered in Cayman Islands (KY). LEI code: 213800MSSR5L4KSPV545. The LEI was first issued on Sep 18, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 18, 2018.

ⓘ Entity Details

LEI Code 213800MSSR5L4KSPV545 Legal Name KHUBILAI CAPITAL FUND Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # CR-153524

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 18, 2017 Last Updated Jun 16, 2020 Next Renewal Sep 18, 2018 (2708 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
ATC TRUSTEES (CAYMAN) LIMITED
2ND FLOOR, CAYSIDE, HARBOUR DRIVE, PO BOX 30592 SMB
GRAND CAYMAN
KY
Headquarters Address
ATC TRUSTEES (CAYMAN) LIMITED
2ND FLOOR, CAYSIDE, HARBOUR DRIVE, PO BOX 30592 SMB
GRAND CAYMAN
KY

📅 Registration Timeline

First Issued
Sep 18, 2017 — LEI initially registered
Renewal Overdue
Sep 18, 2018 — Renewal deadline has passed
Last Updated
Jun 16, 2020 — 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
00MSSR5L4KSPV5
45
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.

🌎 Other Entities in KY

Discover other legal entities registered in the same jurisdiction

J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED
ACTIVE 5493006PX12OOW17Q363
BPC Midnight II, L.P.
ACTIVE 254900P0579UOT7Y9865
WA Ventures Holdings
ACTIVE 254900NCX9MKD137XK72
Dryden 105 CLO, Ltd.
ACTIVE 254900M9WDNRF1Z3T669
New Mountain CLO 4 Ltd
ACTIVE 254900ME08D8W4AAI581
RSS Sukuk Company Ltd
ACTIVE 254900C69XTP9QJBWP15
View all entities in Cayman Islands →

? Frequently Asked Questions

What is the LEI number for KHUBILAI CAPITAL FUND? +

The Legal Entity Identifier (LEI) for KHUBILAI CAPITAL FUND is 213800MSSR5L4KSPV545. This 20-character code uniquely identifies KHUBILAI CAPITAL FUND in global financial transactions as per ISO 17442.

Is KHUBILAI CAPITAL FUND's LEI active? +

Yes, KHUBILAI CAPITAL FUND's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 16, 2020 and is due for renewal on Sep 18, 2018.

Where is KHUBILAI CAPITAL FUND registered? +

KHUBILAI CAPITAL FUND is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number CR-153524.

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 KHUBILAI CAPITAL FUND, registered in Cayman Islands. The LEI code 213800MSSR5L4KSPV545 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.