ARC Trade Finance Fund

254900NFKN830UI34672Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

ARC Trade Finance Fund is an active legal entity registered in Cayman Islands (KY). LEI code: 254900NFKN830UI34672. The LEI was first issued on Jan 3, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 3, 2024.

ⓘ Entity Details

LEI Code 254900NFKN830UI34672 Legal Name ARC Trade Finance Fund Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # CB-284964

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 3, 2018 Last Updated Jan 4, 2024 Next Renewal Jan 3, 2024 (774 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Floor 4, Willow House
Cricket Square
George Town
KY1-9010
KY
Headquarters Address
Floor 4, Willow House
Cricket Square
George Town
KY1-9010
KY

📅 Registration Timeline

First Issued
Jan 3, 2018 — LEI initially registered
Renewal Overdue
Jan 3, 2024 — Renewal deadline has passed
Last Updated
Jan 4, 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

2549
00NFKN830UI346
72
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 ARC Trade Finance Fund? +

The Legal Entity Identifier (LEI) for ARC Trade Finance Fund is 254900NFKN830UI34672. This 20-character code uniquely identifies ARC Trade Finance Fund in global financial transactions as per ISO 17442.

Is ARC Trade Finance Fund's LEI active? +

Yes, ARC Trade Finance Fund's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 4, 2024 and is due for renewal on Jan 3, 2024.

Where is ARC Trade Finance Fund registered? +

ARC Trade Finance Fund is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number CB-284964.

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 ARC Trade Finance Fund, registered in Cayman Islands. The LEI code 254900NFKN830UI34672 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.