SUNRISE SPC - MELTA QUANTITATIVE FUND SP

213800OJVWLP1PCO3750Copied!

ACTIVE LAPSED FUND 🇰🇾 Cayman Islands

SUNRISE SPC - MELTA QUANTITATIVE FUND SP is an active legal entity registered in Cayman Islands (KY). LEI code: 213800OJVWLP1PCO3750. The LEI was first issued on Sep 28, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 16, 2022.

ⓘ Entity Details

LEI Code 213800OJVWLP1PCO3750 Legal Name SUNRISE SPC - MELTA QUANTITATIVE FUND SP Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 28, 2018 Last Updated Oct 17, 2022 Next Renewal Oct 16, 2022 (1219 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O WALKERS CORPORATE LIMITED
CAYMAN CORPORATE CENTRE, 27 HOSPITAL ROAD
GEORGE TOWN
KY1-9008
KY
Headquarters Address
C/O WALKERS CORPORATE LIMITED
CAYMAN CORPORATE CENTRE, 27 HOSPITAL ROAD
GEORGE TOWN
KY1-9008
KY

A Other Names & Aliases

1 alternative name registered for this entity

MELTA QUANTITATIVE FUND SP TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 28, 2018 — LEI initially registered
Renewal Overdue
Oct 16, 2022 — Renewal deadline has passed
Last Updated
Oct 17, 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
00OJVWLP1PCO37
50
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.

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? Frequently Asked Questions

What is the LEI number for SUNRISE SPC - MELTA QUANTITATIVE FUND SP? +

The Legal Entity Identifier (LEI) for SUNRISE SPC - MELTA QUANTITATIVE FUND SP is 213800OJVWLP1PCO3750. This 20-character code uniquely identifies SUNRISE SPC - MELTA QUANTITATIVE FUND SP in global financial transactions as per ISO 17442.

Is SUNRISE SPC - MELTA QUANTITATIVE FUND SP's LEI active? +

Yes, SUNRISE SPC - MELTA QUANTITATIVE FUND SP's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 17, 2022 and is due for renewal on Oct 16, 2022.

Where is SUNRISE SPC - MELTA QUANTITATIVE FUND SP registered? +

SUNRISE SPC - MELTA QUANTITATIVE FUND SP is registered in Cayman Islands (jurisdiction: KY).

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 SUNRISE SPC - MELTA QUANTITATIVE FUND SP, registered in Cayman Islands. The LEI code 213800OJVWLP1PCO3750 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.