LEI Search and Lookup - Check Your LEI Number
No results found. Please try searching with LEI code.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
CIM DISCOVERY FUND LIMITED
ACTIVE
LEI: 21380041G3P22T33C731
LAPSED
British Virgin Islands, ROAD TOWN, CRAIGMUIR CHAMBERS, PO BOX 71, VG1110
Legal name
CIM DISCOVERY FUND LIMITED
Registered at
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands, British Virgin Islands
RA000063
Registration authority entity ID
1508362
Legal jurisdiction
VG
Entity category
FUND
Entity legal form code
8888
Entity status
ACTIVE
Entity created at
2008-10-24
Addresses
Legal Address
CRAIGMUIR CHAMBERS
PO BOX 71
VG1110
ROAD TOWN
VG | British Virgin Islands
Headquarters Address
C/O SANTA LUCIA ASSET MANAGEMENT PTE. LTD
65 CHULIA STREET
#43-05/06 OCBC CENTRE
049513
SINGAPORE
SG-01
SG | Singapore
Registration details
LEI initial registration date
2014-09-26
LEI last update date
2023-09-30
LEI registration status
LAPSED
LEI next renewal date
2023-09-29
Managing LOU
LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED)
Validation sources
PARTIALLY_CORROBORATED
Validated at
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands, British Virgin Islands
RA000063
Validated as
1508362
Relationships
Fund manager
Parents
NO_KNOWN_PERSON (Direct parent exception reported)
NO_KNOWN_PERSON (Ultimate parent exception reported)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
Back to search results