India Asset Recovery Fund Limited

549300LCXT95NYC5AS44Copied!

INACTIVE RETIRED 🇰🇾 Cayman Islands

India Asset Recovery Fund Limited is a inactive legal entity registered in Cayman Islands (KY). LEI code: 549300LCXT95NYC5AS44. The LEI was first issued on Jan 24, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 6, 2024.

ⓘ Entity Details

LEI Code 549300LCXT95NYC5AS44 Legal Name India Asset Recovery Fund Limited Status INACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 24, 2013 Last Updated Feb 27, 2024 Next Renewal Mar 6, 2024 (711 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO Box 908
George Town
KY1-1103
KY
Headquarters Address
PO Box 908
George Town
KY1-1103
KY

📅 Registration Timeline

First Issued
Jan 24, 2013 — LEI initially registered
Last Updated
Feb 27, 2024 — Record data last refreshed
Renewal Overdue
Mar 6, 2024 — 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

5493
00LCXT95NYC5AS
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 India Asset Recovery Fund Limited? +

The Legal Entity Identifier (LEI) for India Asset Recovery Fund Limited is 549300LCXT95NYC5AS44. This 20-character code uniquely identifies India Asset Recovery Fund Limited in global financial transactions as per ISO 17442.

Is India Asset Recovery Fund Limited's LEI active? +

No, India Asset Recovery Fund 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 India Asset Recovery Fund Limited registered? +

India Asset Recovery Fund Limited 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 India Asset Recovery Fund Limited, registered in Cayman Islands. The LEI code 549300LCXT95NYC5AS44 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.