Dharma Fund PCC Limited

529900JBPF3FSHHMPN55Copied!

INACTIVE RETIRED 🇬🇮 GI

Dharma Fund PCC Limited is a inactive legal entity registered in GI (GI). LEI code: 529900JBPF3FSHHMPN55. The LEI was first issued on Feb 13, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 11, 2019.

ⓘ Entity Details

LEI Code 529900JBPF3FSHHMPN55 Legal Name Dharma Fund PCC Limited Status INACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 103462

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 13, 2014 Last Updated Mar 29, 2022 Next Renewal Feb 11, 2019 (2561 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority RA000375

⚑ Addresses

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

📅 Registration Timeline

First Issued
Feb 13, 2014 — LEI initially registered
Renewal Overdue
Feb 11, 2019 — Renewal deadline has passed
Last Updated
Mar 29, 2022 — 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

5299
00JBPF3FSHHMPN
55
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 Dharma Fund PCC Limited? +

The Legal Entity Identifier (LEI) for Dharma Fund PCC Limited is 529900JBPF3FSHHMPN55. This 20-character code uniquely identifies Dharma Fund PCC Limited in global financial transactions as per ISO 17442.

Is Dharma Fund PCC Limited's LEI active? +

No, Dharma Fund PCC Limited'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 Dharma Fund PCC Limited registered? +

Dharma Fund PCC Limited is registered in GI (jurisdiction: GI). The entity is registered under business register number 103462.

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 Dharma Fund PCC Limited, registered in GI. The LEI code 529900JBPF3FSHHMPN55 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.