Leo Portfolios SIF - Diversified Investments

549300NTULBTFIILFS57Copied!

ACTIVE LAPSED FUND 🇱🇺 Luxembourg

Leo Portfolios SIF - Diversified Investments is an active legal entity registered in Luxembourg (LU). LEI code: 549300NTULBTFIILFS57. The LEI was first issued on Feb 27, 2016 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Jan 26, 2017.

ⓘ Entity Details

LEI Code 549300NTULBTFIILFS57 Legal Name Leo Portfolios SIF - Diversified Investments Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category Investment Funds Legal Form Not Applicable Registration # O00005908_00000009

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 27, 2016 Last Updated Oct 23, 2023 Next Renewal Jan 26, 2017 (3307 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority CSSF - Supervised Entities

⚑ Addresses

Legal / Registered Address
15, avenue J.F. Kennedy
Luxembourg
LU-LU
L-1855
LU
Headquarters Address
15, avenue J.F. Kennedy
Luxembourg
LU-LU
L-1855
LU

📅 Registration Timeline

First Issued
Feb 27, 2016 — LEI initially registered
Renewal Overdue
Jan 26, 2017 — Renewal deadline has passed
Last Updated
Oct 23, 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
00NTULBTFIILFS
57
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 Leo Portfolios SIF - Diversified Investments? +

The Legal Entity Identifier (LEI) for Leo Portfolios SIF - Diversified Investments is 549300NTULBTFIILFS57. This 20-character code uniquely identifies Leo Portfolios SIF - Diversified Investments in global financial transactions as per ISO 17442.

Is Leo Portfolios SIF - Diversified Investments's LEI active? +

Yes, Leo Portfolios SIF - Diversified Investments's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 23, 2023 and is due for renewal on Jan 26, 2017.

Where is Leo Portfolios SIF - Diversified Investments registered? +

Leo Portfolios SIF - Diversified Investments is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number O00005908_00000009.

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 Leo Portfolios SIF - Diversified Investments, registered in Luxembourg. The LEI code 549300NTULBTFIILFS57 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.