PRIMARY DEVELOPMENT FUND (CAYMAN) SPC - HELVETIA TRADING FUND SP

213800THDFVIP63HO462Copied!

INACTIVE RETIRED 🇰🇾 Cayman Islands

PRIMARY DEVELOPMENT FUND (CAYMAN) SPC - HELVETIA TRADING FUND SP is a inactive legal entity registered in Cayman Islands (KY). LEI code: 213800THDFVIP63HO462. The LEI was first issued on Feb 13, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 13, 2015.

ⓘ Entity Details

LEI Code 213800THDFVIP63HO462 Legal Name PRIMARY DEVELOPMENT FUND (CAYMAN) SPC - HELVETIA TRADING FUND SP Status INACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Other / Not Classified Registration # 586176

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 13, 2014 Last Updated Dec 16, 2024 Next Renewal Feb 13, 2015 (4021 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000087

⚑ Addresses

Legal / Registered Address
4TH FLOOR, HARBOUR CENTRE
P O BOX 61
GEORGE TOWN
KY1-1102
KY
Headquarters Address
C/O IFINA (BVI) LIMITED
WATTLEY BUILDING
160 MAIN STREET, ROAD TOWN
PO BOX 4443
GB

📅 Registration Timeline

First Issued
Feb 13, 2014 — LEI initially registered
Renewal Overdue
Feb 13, 2015 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

70%
7 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
00THDFVIP63HO4
62
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 PRIMARY DEVELOPMENT FUND (CAYMAN) SPC - HELVETIA TRADING FUND SP? +

The Legal Entity Identifier (LEI) for PRIMARY DEVELOPMENT FUND (CAYMAN) SPC - HELVETIA TRADING FUND SP is 213800THDFVIP63HO462. This 20-character code uniquely identifies PRIMARY DEVELOPMENT FUND (CAYMAN) SPC - HELVETIA TRADING FUND SP in global financial transactions as per ISO 17442.

Is PRIMARY DEVELOPMENT FUND (CAYMAN) SPC - HELVETIA TRADING FUND SP's LEI active? +

No, PRIMARY DEVELOPMENT FUND (CAYMAN) SPC - HELVETIA TRADING FUND SP's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is PRIMARY DEVELOPMENT FUND (CAYMAN) SPC - HELVETIA TRADING FUND SP registered? +

PRIMARY DEVELOPMENT FUND (CAYMAN) SPC - HELVETIA TRADING FUND SP is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 586176.

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 DEVELOPMENT FUND (CAYMAN) SPC - HELVETIA TRADING FUND SP, registered in Cayman Islands. The LEI code 213800THDFVIP63HO462 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.