PRIMARY DEV FUND (CAYMAN) SPC - INVESTIA FUND SP

213800SLCZOXEF98TF17Copied!

ACTIVE LAPSED FUND 🇰🇾 Cayman Islands

PRIMARY DEV FUND (CAYMAN) SPC - INVESTIA FUND SP is an active legal entity registered in Cayman Islands (KY). LEI code: 213800SLCZOXEF98TF17. The LEI was first issued on Nov 3, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 3, 2020.

Entity Details

LEI Code 213800SLCZOXEF98TF17 Legal Name PRIMARY DEV FUND (CAYMAN) SPC - INVESTIA FUND SP Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category Investment Funds Legal Form Other / Not Classified Registration #

Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 3, 2017 Last Updated Nov 4, 2020 Next Renewal Nov 3, 2020 (1931 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

Addresses

Legal / Registered Address
C/O SH CORPORATE SERVICES LTD
3RD FLOOR, HARBOUR CENTRE
GEORGE TOWN
KY1-1102
KY
Headquarters Address
C/O STARMARK INVESTMENT MANAGEMENT LIMITED
3 ST HELENS PLACE
LONDON
GB-LND
EC3A 6AB
GB

📅 Registration Timeline

First Issued
Nov 3, 2017 — LEI initially registered
Renewal Overdue
Nov 3, 2020 — Renewal deadline has passed
Last Updated
Nov 4, 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
00SLCZOXEF98TF
17
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)

? Frequently Asked Questions

What is the LEI number for PRIMARY DEV FUND (CAYMAN) SPC - INVESTIA FUND SP? +

The Legal Entity Identifier (LEI) for PRIMARY DEV FUND (CAYMAN) SPC - INVESTIA FUND SP is 213800SLCZOXEF98TF17. This 20-character code uniquely identifies PRIMARY DEV FUND (CAYMAN) SPC - INVESTIA FUND SP in global financial transactions as per ISO 17442.

Is PRIMARY DEV FUND (CAYMAN) SPC - INVESTIA FUND SP's LEI active? +

Yes, PRIMARY DEV FUND (CAYMAN) SPC - INVESTIA FUND SP's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 4, 2020 and is due for renewal on Nov 3, 2020.

Where is PRIMARY DEV FUND (CAYMAN) SPC - INVESTIA FUND SP registered? +

PRIMARY DEV FUND (CAYMAN) SPC - INVESTIA FUND SP is registered in Cayman Islands (jurisdiction: KY).

Who owns PRIMARY DEV FUND (CAYMAN) SPC - INVESTIA FUND SP? +

According to GLEIF Level 2 relationship data, PRIMARY DEV FUND (CAYMAN) SPC - INVESTIA FUND SP's parent entity is STARMARK INVESTMENT MANAGEMENT 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 PRIMARY DEV FUND (CAYMAN) SPC - INVESTIA FUND SP, registered in Cayman Islands. The LEI code 213800SLCZOXEF98TF17 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.