TIO South Docks Fund Limited

6354007LTOSXL8FCDT58Copied!

INACTIVE RETIRED 🇮🇪 Ireland

TIO South Docks Fund Limited is a inactive legal entity registered in Ireland (IE). LEI code: 6354007LTOSXL8FCDT58. The LEI was first issued on Jul 31, 2018 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Jul 31, 2020.

ⓘ Entity Details

LEI Code 6354007LTOSXL8FCDT58 Legal Name TIO South Docks Fund Limited Status INACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Private Company Limited by Shares Registration # 594291

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 31, 2018 Last Updated Nov 8, 2025 Next Renewal Jul 31, 2020 (2025 days overdue) Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
25-28 North Wall Quay
Dublin 1
IE-D
IE
Headquarters Address
25-28 North Wall Quay
Dublin 1
IE-D
IE

📅 Registration Timeline

First Issued
Jul 31, 2018 — LEI initially registered
Renewal Overdue
Jul 31, 2020 — Renewal deadline has passed
Last Updated
Nov 8, 2025 — 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

6354
007LTOSXL8FCDT
58
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 TIO South Docks Fund Limited? +

The Legal Entity Identifier (LEI) for TIO South Docks Fund Limited is 6354007LTOSXL8FCDT58. This 20-character code uniquely identifies TIO South Docks Fund Limited in global financial transactions as per ISO 17442.

Is TIO South Docks Fund Limited's LEI active? +

No, TIO South Docks 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 TIO South Docks Fund Limited registered? +

TIO South Docks Fund Limited is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 594291.

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 TIO South Docks Fund Limited, registered in Ireland. The LEI code 6354007LTOSXL8FCDT58 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.