Entity Information
- Legal Entity Identifier (LEI)
- 213800K6MK6X5CBGWX90
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- 8888(FUND)
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
TM INVESTEC CAPITAL GROWTH FUND(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was January 16, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TM INVESTEC CAPITAL GROWTH FUND is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300NS02J9X0OKK880, with relationship status active. Ultimate parent is linked to LEI 549300NS02J9X0OKK880, with relationship status active.
How to verify this entity
- •Match the legal name "TM INVESTEC CAPITAL GROWTH FUND" to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TM INVESTEC CAPITAL GROWTH FUND, identified by the LEI 213800K6MK6X5CBGWX90. The entity is formally registered under the jurisdiction of United Kingdom (via RA999999) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "8888 (FUND)", classified under the category "FUND".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 16, 2020, its most recent update on Apr 14, 2023, and a scheduled renewal date of Jan 16, 2021.
Maintaining an active and up-to-date LEI is crucial for TM INVESTEC CAPITAL GROWTH FUND to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.
Registration Details
Timeline
- Initial Registration
- Jan 16, 2020
- Last Updated
- Apr 14, 2023
- Next Renewal
- Jan 16, 2021
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300NS02J9X0OKK880
Ultimate Parent
Ultimate Parent Entity
LEI: 549300NS02J9X0OKK880
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found