Turicum Global Investment Fund PCC Limited

529900G2900LE88TES44Copied!

ACTIVE ISSUED 🇬🇮 GI

Turicum Global Investment Fund PCC Limited is an active legal entity registered in GI (GI). LEI code: 529900G2900LE88TES44. The LEI was first issued on Oct 4, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 18, 2026.

ⓘ Entity Details

LEI Code 529900G2900LE88TES44 Legal Name Turicum Global Investment Fund PCC Limited Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 100408

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 4, 2017 Last Updated Nov 13, 2025 Next Renewal Nov 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
207 Neptune House, Marina Bay
Gibraltar
GX11 1AA
GI
Headquarters Address
207 Neptune House, Marina Bay
Gibraltar
GX11 1AA
GI

📅 Registration Timeline

First Issued
Oct 4, 2017 — LEI initially registered
Last Updated
Nov 13, 2025 — Record data last refreshed
Next Renewal
Nov 18, 2026 — Upcoming renewal deadline

★ 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

5299
00G2900LE88TES
44
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 Turicum Global Investment Fund PCC Limited? +

The Legal Entity Identifier (LEI) for Turicum Global Investment Fund PCC Limited is 529900G2900LE88TES44. This 20-character code uniquely identifies Turicum Global Investment Fund PCC Limited in global financial transactions as per ISO 17442.

Is Turicum Global Investment Fund PCC Limited's LEI active? +

Yes, Turicum Global Investment Fund PCC Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 13, 2025 and is due for renewal on Nov 18, 2026.

Where is Turicum Global Investment Fund PCC Limited registered? +

Turicum Global Investment Fund PCC Limited is registered in GI (jurisdiction: GI). The entity is registered under business register number 100408.

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 Turicum Global Investment Fund PCC Limited, registered in GI. The LEI code 529900G2900LE88TES44 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.