IQ EQ MANAGEMENT BERMUDA LIMITED

213800S2HDEXGXZJZ342Copied!

ACTIVE ISSUED 🇧🇲 Bermuda

IQ EQ MANAGEMENT BERMUDA LIMITED is an active legal entity registered in Bermuda (BM). LEI code: 213800S2HDEXGXZJZ342. The LEI was first issued on Dec 19, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 9, 2027.

Entity Details

LEI Code 213800S2HDEXGXZJZ342 Legal Name IQ EQ MANAGEMENT BERMUDA LIMITED Status ACTIVE Jurisdiction 🇧🇲 Bermuda (BM) Category General Entities Legal Form Exempted Companies Limited by Shares Registration # 31702

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 19, 2014 Last Updated Nov 14, 2025 Next Renewal Jan 9, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Amtsgericht Hannover

Addresses

Legal / Registered Address
WILLIAMS HOUSE, 4TH FLOOR
20 REID STREET
HAMILTON
HM 11
BM
Headquarters Address
WILLIAMS HOUSE, 4TH FLOOR
20 REID STREET
HAMILTON
HM 11
BM

A Other Names & Aliases

1 alternative name registered for this entity

MOORE MANAGEMENT (BERMUDA) LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 19, 2014 — LEI initially registered
Last Updated
Nov 14, 2025 — Record data last refreshed
Next Renewal
Jan 9, 2027 — Upcoming renewal deadline

Data Quality

80%
8 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
00S2HDEXGXZJZ3
42
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 (2)

SAPHILUX S.ÀR.L. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

SAPHILUX S.ÀR.L. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (14)

PHILOSOPHIC 2 INVESTMENT TRUST is fund-managed by
ORTU CURVA TRUST is fund-managed by
ARGENTUM TRUST is fund-managed by
MIZUHO CAYMAN TRUST is fund-managed by
PRECIOUS TRUST is fund-managed by
CROCI JAPAN STRATEGY FUND is fund-managed by
MOMENTUM ASSET ALLOCATOR FUND is fund-managed by
VIETNAM INFRASTRUCTURE FUND is fund-managed by
US BANK LOAN OPEN (USD) is fund-managed by
CROCI US STRATEGY FUND is fund-managed by

? Frequently Asked Questions

What is the LEI number for IQ EQ MANAGEMENT BERMUDA LIMITED? +

The Legal Entity Identifier (LEI) for IQ EQ MANAGEMENT BERMUDA LIMITED is 213800S2HDEXGXZJZ342. This 20-character code uniquely identifies IQ EQ MANAGEMENT BERMUDA LIMITED in global financial transactions as per ISO 17442.

Is IQ EQ MANAGEMENT BERMUDA LIMITED's LEI active? +

Yes, IQ EQ MANAGEMENT BERMUDA LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 14, 2025 and is due for renewal on Jan 9, 2027.

Where is IQ EQ MANAGEMENT BERMUDA LIMITED registered? +

IQ EQ MANAGEMENT BERMUDA LIMITED is registered in Bermuda (jurisdiction: BM). The entity is registered under business register number 31702.

Who owns IQ EQ MANAGEMENT BERMUDA LIMITED? +

According to GLEIF Level 2 relationship data, IQ EQ MANAGEMENT BERMUDA LIMITED's parent entity is SAPHILUX S.ÀR.L.. 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 IQ EQ MANAGEMENT BERMUDA LIMITED, registered in Bermuda. The LEI code 213800S2HDEXGXZJZ342 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.