Trafalgar Copley Fund II, L.P.

549300FF6LTTCBD7TB49Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

Trafalgar Copley Fund II, L.P. is an active legal entity registered in Cayman Islands (KY). LEI code: 549300FF6LTTCBD7TB49. The LEI was first issued on Jun 25, 2016 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jun 6, 2019.

ⓘ Entity Details

LEI Code 549300FF6LTTCBD7TB49 Legal Name Trafalgar Copley Fund II, L.P. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited partnership Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 25, 2016 Last Updated Aug 3, 2023 Next Renewal Jun 6, 2019 (2447 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O Elian Fiduciary Services (Cayman) Limited
89 Nexus Way
Camana Bay
KY1-9007
KY
Headquarters Address
C/O Centaur Fund Services Limited
2 Custom House Plaza
Harbourmaster Place
International Financial Services Centre
Dublin
IE-D
D01 V9V4
IE

📅 Registration Timeline

First Issued
Jun 25, 2016 — LEI initially registered
Renewal Overdue
Jun 6, 2019 — Renewal deadline has passed
Last Updated
Aug 3, 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

5493
00FF6LTTCBD7TB
49
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 Trafalgar Copley Fund II, L.P.? +

The Legal Entity Identifier (LEI) for Trafalgar Copley Fund II, L.P. is 549300FF6LTTCBD7TB49. This 20-character code uniquely identifies Trafalgar Copley Fund II, L.P. in global financial transactions as per ISO 17442.

Is Trafalgar Copley Fund II, L.P.'s LEI active? +

Yes, Trafalgar Copley Fund II, L.P.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Jun 6, 2019.

Where is Trafalgar Copley Fund II, L.P. registered? +

Trafalgar Copley Fund II, L.P. is registered in Cayman Islands (jurisdiction: KY).

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 Trafalgar Copley Fund II, L.P., registered in Cayman Islands. The LEI code 549300FF6LTTCBD7TB49 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.