DEVONSHIRE FUND PLATFORM LTD. - SECURED LOAN SUB-FUND

213800PDGNAF4KFYYF40Copied!

ACTIVE LAPSED FUND 🇧🇲 Bermuda

DEVONSHIRE FUND PLATFORM LTD. - SECURED LOAN SUB-FUND is an active legal entity registered in Bermuda (BM). LEI code: 213800PDGNAF4KFYYF40. The LEI was first issued on Jan 23, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 23, 2019.

ⓘ Entity Details

LEI Code 213800PDGNAF4KFYYF40 Legal Name DEVONSHIRE FUND PLATFORM LTD. - SECURED LOAN SUB-FUND Status ACTIVE Jurisdiction 🇧🇲 Bermuda (BM) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 23, 2018 Last Updated Dec 24, 2021 Next Renewal Jan 23, 2019 (2581 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 (BERMUDA) LIMITED
PARK PLACE, 55 PAR LA VILLE ROAD
THIRD FLOOR
HAMILTON
HM 11
BM
Headquarters Address
C/O WALKERS CORPORATE (BERMUDA) LIMITED
PARK PLACE, 55 PAR LA VILLE ROAD
THIRD FLOOR
HAMILTON
HM 11
BM

📅 Registration Timeline

First Issued
Jan 23, 2018 — LEI initially registered
Renewal Overdue
Jan 23, 2019 — Renewal deadline has passed
Last Updated
Dec 24, 2021 — 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
00PDGNAF4KFYYF
40
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)

Falknis Wealth Management AG is fund-managed by

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? Frequently Asked Questions

What is the LEI number for DEVONSHIRE FUND PLATFORM LTD. - SECURED LOAN SUB-FUND? +

The Legal Entity Identifier (LEI) for DEVONSHIRE FUND PLATFORM LTD. - SECURED LOAN SUB-FUND is 213800PDGNAF4KFYYF40. This 20-character code uniquely identifies DEVONSHIRE FUND PLATFORM LTD. - SECURED LOAN SUB-FUND in global financial transactions as per ISO 17442.

Is DEVONSHIRE FUND PLATFORM LTD. - SECURED LOAN SUB-FUND's LEI active? +

Yes, DEVONSHIRE FUND PLATFORM LTD. - SECURED LOAN SUB-FUND's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 24, 2021 and is due for renewal on Jan 23, 2019.

Where is DEVONSHIRE FUND PLATFORM LTD. - SECURED LOAN SUB-FUND registered? +

DEVONSHIRE FUND PLATFORM LTD. - SECURED LOAN SUB-FUND is registered in Bermuda (jurisdiction: BM).

Who owns DEVONSHIRE FUND PLATFORM LTD. - SECURED LOAN SUB-FUND? +

According to GLEIF Level 2 relationship data, DEVONSHIRE FUND PLATFORM LTD. - SECURED LOAN SUB-FUND's parent entity is Falknis Wealth Management AG. 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 DEVONSHIRE FUND PLATFORM LTD. - SECURED LOAN SUB-FUND, registered in Bermuda. The LEI code 213800PDGNAF4KFYYF40 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.