ASMX Fund PCC Limited

254900VA2F4ZG4LID970Copied!

ACTIVE LAPSED 🇬🇮 GI

ASMX Fund PCC Limited is an active legal entity registered in GI (GI). LEI code: 254900VA2F4ZG4LID970. The LEI was first issued on Jul 10, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 19, 2023.

ⓘ Entity Details

LEI Code 254900VA2F4ZG4LID970 Legal Name ASMX Fund PCC Limited Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 118735

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 10, 2019 Last Updated Jul 20, 2023 Next Renewal Jul 19, 2023 (943 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
30/2 Cornwall's Lane
Gibraltar
GX11 1AA
GI
Headquarters Address
30/2 Cornwall's Lane
Gibraltar
GX11 1AA
GI

A Other Names & Aliases

1 alternative name registered for this entity

Thameside Funds PCC Limited PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jul 10, 2019 — LEI initially registered
Renewal Overdue
Jul 19, 2023 — Renewal deadline has passed
Last Updated
Jul 20, 2023 — 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
00VA2F4ZG4LID9
70
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 ASMX Fund PCC Limited? +

The Legal Entity Identifier (LEI) for ASMX Fund PCC Limited is 254900VA2F4ZG4LID970. This 20-character code uniquely identifies ASMX Fund PCC Limited in global financial transactions as per ISO 17442.

Is ASMX Fund PCC Limited's LEI active? +

Yes, ASMX Fund PCC Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 20, 2023 and is due for renewal on Jul 19, 2023.

Where is ASMX Fund PCC Limited registered? +

ASMX Fund PCC Limited is registered in GI (jurisdiction: GI). The entity is registered under business register number 118735.

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 ASMX Fund PCC Limited, registered in GI. The LEI code 254900VA2F4ZG4LID970 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.