EFA DYNAMIC TRADE FINANCE FUND LTD

549300N0IOCVQLT6JO07Copied!

ACTIVE LAPSED FUND 🇰🇾 Cayman Islands

EFA DYNAMIC TRADE FINANCE FUND LTD is an active legal entity registered in Cayman Islands (KY). LEI code: 549300N0IOCVQLT6JO07. The LEI was first issued on May 21, 2014 and is managed by LOU 39120001KULK7200U106. Next renewal is due Aug 19, 2022.

ⓘ Entity Details

LEI Code 549300N0IOCVQLT6JO07 Legal Name EFA DYNAMIC TRADE FINANCE FUND LTD Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category Investment Funds Legal Form company limited by shares Registration # 639251

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 21, 2014 Last Updated Aug 3, 2023 Next Renewal Aug 19, 2022 (1277 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority RA000087

⚑ Addresses

Legal / Registered Address
C/O Conyers Trust Company (Cayman) Limited
PO Box 2681
Cricket Square, Hutchins Drive
George Town
KY1-1111
KY
Headquarters Address
8 Eu Tong Sen Street, The Central
#14-91
Singapore
059818
SG

📅 Registration Timeline

First Issued
May 21, 2014 — LEI initially registered
Renewal Overdue
Aug 19, 2022 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — 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

5493
00N0IOCVQLT6JO
07
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 EFA DYNAMIC TRADE FINANCE FUND LTD? +

The Legal Entity Identifier (LEI) for EFA DYNAMIC TRADE FINANCE FUND LTD is 549300N0IOCVQLT6JO07. This 20-character code uniquely identifies EFA DYNAMIC TRADE FINANCE FUND LTD in global financial transactions as per ISO 17442.

Is EFA DYNAMIC TRADE FINANCE FUND LTD's LEI active? +

Yes, EFA DYNAMIC TRADE FINANCE FUND LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Aug 19, 2022.

Where is EFA DYNAMIC TRADE FINANCE FUND LTD registered? +

EFA DYNAMIC TRADE FINANCE FUND LTD is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 639251.

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 EFA DYNAMIC TRADE FINANCE FUND LTD, registered in Cayman Islands. The LEI code 549300N0IOCVQLT6JO07 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.