NEO PORTFÖY BİRİNCİ SERBEST (DÖVİZ) FON

789000W3QLGKH3ATM413Copied!

ACTIVE LAPSED FUND 🇹🇷 Turkey

NEO PORTFÖY BİRİNCİ SERBEST (DÖVİZ) FON is an active legal entity registered in Turkey (TR). LEI code: 789000W3QLGKH3ATM413. The LEI was first issued on Apr 20, 2021 and is managed by LOU 789000TVSB96MCOKSB52. Next renewal is due Apr 21, 2025.

ⓘ Entity Details

LEI Code 789000W3QLGKH3ATM413 Legal Name NEO PORTFÖY BİRİNCİ SERBEST (DÖVİZ) FON Status ACTIVE Jurisdiction 🇹🇷 Turkey (TR) Category Investment Funds Legal Form Fonlar Registration # NBZ

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 20, 2021 Last Updated Sep 1, 2024 Next Renewal Apr 21, 2025 (301 days overdue) Corroboration FULLY_CORROBORATED Managing LOU İstanbul Takas ve Saklama Bankası Anonim Şirketi Reg. Authority Public Disclosure Platform

⚑ Addresses

Legal / Registered Address
Esentepe Mah. Büyükdere Cad. Metrocity İş Merkezi A Blok No:171 K:22 Levent/ Şişli/ İstanbul
ISTANBUL
34394
TR
Headquarters Address
c/o NEO PORTFÖY YÖNETIMI A.Ş.
Esentepe Mah. Büyükdere Cad. Metrocity İş Merkezi A Blok No:171 K:22 Levent/ Şişli/ İstanbul
ISTANBUL
34394
TR

📅 Registration Timeline

First Issued
Apr 20, 2021 — LEI initially registered
Last Updated
Sep 1, 2024 — Record data last refreshed
Renewal Overdue
Apr 21, 2025 — Renewal deadline has passed

★ 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

7890
00W3QLGKH3ATM4
13
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 (1)

NEO PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ is fund-managed by

🌎 Other Entities in TR

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? Frequently Asked Questions

What is the LEI number for NEO PORTFÖY BİRİNCİ SERBEST (DÖVİZ) FON? +

The Legal Entity Identifier (LEI) for NEO PORTFÖY BİRİNCİ SERBEST (DÖVİZ) FON is 789000W3QLGKH3ATM413. This 20-character code uniquely identifies NEO PORTFÖY BİRİNCİ SERBEST (DÖVİZ) FON in global financial transactions as per ISO 17442.

Is NEO PORTFÖY BİRİNCİ SERBEST (DÖVİZ) FON's LEI active? +

Yes, NEO PORTFÖY BİRİNCİ SERBEST (DÖVİZ) FON's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 1, 2024 and is due for renewal on Apr 21, 2025.

Where is NEO PORTFÖY BİRİNCİ SERBEST (DÖVİZ) FON registered? +

NEO PORTFÖY BİRİNCİ SERBEST (DÖVİZ) FON is registered in Turkey (jurisdiction: TR). The entity is registered under business register number NBZ.

Who owns NEO PORTFÖY BİRİNCİ SERBEST (DÖVİZ) FON? +

According to GLEIF Level 2 relationship data, NEO PORTFÖY BİRİNCİ SERBEST (DÖVİZ) FON's parent entity is NEO PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ. 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 NEO PORTFÖY BİRİNCİ SERBEST (DÖVİZ) FON, registered in Turkey. The LEI code 789000W3QLGKH3ATM413 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.