Gasper Funding Corporation

LEI: 549300952O0SC83S3X36
Barbados
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300952O0SC83S3X36
Registration ID
Not specified(ID: RA999999)
Legal Form
9999(FUND)
Jurisdiction
Barbados
Legal address country
Barbados

Entity Names

Legal Name

Gasper Funding Corporation(Language: en)

Addresses

Legal Address

Chancery House
High Street
Bridgetown, BB-08, BB11128, Barbados

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Headquarters Address

Chancery House
High Street
Bridgetown, BB-08, BB11128, Barbados

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 November 8, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Gasper Funding Corporation is registered under jurisdiction BB. 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 549300WZRVQERM819Z90, with relationship status active. Ultimate parent is linked to LEI 529900PS9YW3YY29F326, with relationship status active.

How to verify this entity

  1. Match the legal name "Gasper Funding Corporation" to the entity you expect.
  2. Check local registration number Not specified against authority RA999999.
  3. 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 Gasper Funding Corporation, identified by the LEI 549300952O0SC83S3X36. The entity is formally registered under the jurisdiction of Barbados (via RA999999) and lists its legal address country as Barbados. It operates under the legal structure defined as "9999 (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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 1, 2017, its most recent update on Aug 4, 2023, and a scheduled renewal date of Nov 8, 2019.

Maintaining an active and up-to-date LEI is crucial for Gasper Funding Corporation 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
    Dec 1, 2017
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Nov 8, 2019

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
LAPSED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300WZRVQERM819Z90

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 529900PS9YW3YY29F326

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300WZRVQERM819Z90
Ultimate Parent
LEI: 529900PS9YW3YY29F326
Log Plaza Cologne Gladbeck S.à r.l.
LEI: 636700YWV3C22SYOBO20
SWISS RE CORPORATE SOLUTIONS HOLDING COMPANY AG
LEI: 549300SL0JRR5BXFRT08
SWISS RE MEXICO SERVICIOS S DE RL DE CV
LEI: 549300DIGJW58XZFLG87
SWISS RE INVESTMENTS HOLDING COMPANY LTD
LEI: 549300HCL4VZ2PX10E71
SWISS RE BRASIL RESSEGUROS S.A.
LEI: 549300I32CJ75S1CFS47
SWISS RE REINSURANCE HOLDING COMPANY LTD
LEI: 549300442YAWSQMX7B07
SWISS RE INVESTMENTS AG
LEI: 5493007Z7P2DT30VC009
SWISS RE AFRICA
LEI: 5493006FST2X0PZKMK18
Swiss Re Europe Holdings S.A.
LEI: 5493006FRMPHC8SGIT51
EUROPEAN FINANCE REINSURANCE COMPANY LTD.
LEI: 549300Z80S0O7JSYIC39
SWISS RE CAPITAL MARKETS LIMITED
LEI: 549300HPMMQNID51T022
Siblings
Gasper Funding Corporation
LEI: 549300952O0SC83S3X36
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found