HAFS International II

5299002KCCNMDI4ALJ32Copied!

INACTIVE RETIRED FUND 🇱🇺 Luxembourg

HAFS International II is a inactive legal entity registered in Luxembourg (DE). LEI code: 5299002KCCNMDI4ALJ32. The LEI was first issued on Nov 26, 2020 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 30, 2023.

ⓘ Entity Details

LEI Code 5299002KCCNMDI4ALJ32 Legal Name HAFS International II Status INACTIVE Jurisdiction 🇱🇺 Luxembourg (DE) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 26, 2020 Last Updated Apr 3, 2023 Next Renewal Nov 30, 2023 (809 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
1c, rue Gabriel Lippmann
Munsbach
LU-LU
L - 5365
LU
Headquarters Address
c/o HAUCK & AUFHÄUSER FUND SERVICES S.A., 1c, rue Gabriel Lippmann
Munsbach
LU-LU
L - 5365
LU

📅 Registration Timeline

First Issued
Nov 26, 2020 — LEI initially registered
Last Updated
Apr 3, 2023 — Record data last refreshed
Renewal Overdue
Nov 30, 2023 — Renewal deadline has passed

★ 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
002KCCNMDI4ALJ
32
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 HAFS International II? +

The Legal Entity Identifier (LEI) for HAFS International II is 5299002KCCNMDI4ALJ32. This 20-character code uniquely identifies HAFS International II in global financial transactions as per ISO 17442.

Is HAFS International II's LEI active? +

No, HAFS International II'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 HAFS International II registered? +

HAFS International II is registered in Luxembourg (jurisdiction: DE).

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 HAFS International II, registered in Luxembourg. The LEI code 5299002KCCNMDI4ALJ32 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.