SUB-FUND B/C

549300LIRCTZLCPO0G52Copied!

ACTIVE ISSUED FUND 🇨🇾 Cyprus

SUB-FUND B/C is an active legal entity registered in Cyprus (CY). LEI code: 549300LIRCTZLCPO0G52. The LEI was first issued on Dec 14, 2017 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Aug 15, 2026.

ⓘ Entity Details

LEI Code 549300LIRCTZLCPO0G52 Legal Name SUB-FUND B/C Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category Investment Funds Legal Form Not Applicable Registration # AIF02_2

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 14, 2017 Last Updated Jul 3, 2025 Next Renewal Aug 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority RA000162

⚑ Addresses

Legal / Registered Address
Ακαδημίας, 21,
KEMA BUILDING, Όροφος 5,
Αγλαντζιά
CY-01
2107
CY
Headquarters Address
C/O GMM GLOBAL MONEY MANAGERS AIFM LTD
Αγίων Ομολογητών, 43,
Λευκωσία
CY-01
1080
CY

📅 Registration Timeline

First Issued
Dec 14, 2017 — LEI initially registered
Last Updated
Jul 3, 2025 — Record data last refreshed
Next Renewal
Aug 15, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00LIRCTZLCPO0G
52
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

GMM GLOBAL MONEY MANAGERS AIFM LTD is fund-managed by
TURQUOISE V.C.I.C ALTERNATIVE INVESTMENT FUND PLC is subfund of

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? Frequently Asked Questions

What is the LEI number for SUB-FUND B/C? +

The Legal Entity Identifier (LEI) for SUB-FUND B/C is 549300LIRCTZLCPO0G52. This 20-character code uniquely identifies SUB-FUND B/C in global financial transactions as per ISO 17442.

Is SUB-FUND B/C's LEI active? +

Yes, SUB-FUND B/C's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 3, 2025 and is due for renewal on Aug 15, 2026.

Where is SUB-FUND B/C registered? +

SUB-FUND B/C is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number AIF02_2.

Who owns SUB-FUND B/C? +

According to GLEIF Level 2 relationship data, SUB-FUND B/C's parent entity is GMM GLOBAL MONEY MANAGERS AIFM LTD. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 SUB-FUND B/C, registered in Cyprus. The LEI code 549300LIRCTZLCPO0G52 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.