White Fleet - BCI Andino

5299000S3JSA253VIX66Copied!

ACTIVE LAPSED FUND 🇱🇺 Luxembourg

White Fleet - BCI Andino is an active legal entity registered in Luxembourg (LU). LEI code: 5299000S3JSA253VIX66. The LEI was first issued on Jan 16, 2015 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Apr 16, 2016.

ⓘ Entity Details

LEI Code 5299000S3JSA253VIX66 Legal Name White Fleet - BCI Andino Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category Investment Funds Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 16, 2015 Last Updated Oct 19, 2023 Next Renewal Apr 16, 2016 (3592 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
5, rue Jean Monnet
Luxembourg
LU-LU
L-2180
LU
Headquarters Address
C/O MultiConcept Fund Management S.A.
5, rue Jean Monnet
Luxembourg
LU-LU
L-2180
LU

📅 Registration Timeline

First Issued
Jan 16, 2015 — LEI initially registered
Renewal Overdue
Apr 16, 2016 — Renewal deadline has passed
Last Updated
Oct 19, 2023 — Record data last refreshed

★ Data Quality

50%
5 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

5299
000S3JSA253VIX
66
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 White Fleet - BCI Andino? +

The Legal Entity Identifier (LEI) for White Fleet - BCI Andino is 5299000S3JSA253VIX66. This 20-character code uniquely identifies White Fleet - BCI Andino in global financial transactions as per ISO 17442.

Is White Fleet - BCI Andino's LEI active? +

Yes, White Fleet - BCI Andino's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 19, 2023 and is due for renewal on Apr 16, 2016.

Where is White Fleet - BCI Andino registered? +

White Fleet - BCI Andino is registered in Luxembourg (jurisdiction: LU).

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 White Fleet - BCI Andino, registered in Luxembourg. The LEI code 5299000S3JSA253VIX66 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.