IRIS (US) SPC on behalf of IRIS Pyrgos Fund SP

LEI: 549300DEWTXL0R3WB476
Cayman Islands
Last updated: Nov 15, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300DEWTXL0R3WB476
Registration ID
Not specified(ID: RA999999)
Legal Form
9999(FUND)
Jurisdiction
Cayman Islands
Legal address country
Cayman Islands

Entity Names

Legal Name

IRIS (US) SPC on behalf of IRIS Pyrgos Fund SP(Language: en)

Addresses

Legal Address

C/O Maples Corporate Service Limited
PO Box 309
Ugland House
George Town, KY1-1104, Cayman Islands

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Headquarters Address

C/O Maples Corporate Service Limited
PO Box 309
Ugland House
George Town, KY1-1104, Cayman Islands

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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 September 5, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

IRIS (US) SPC on behalf of IRIS Pyrgos Fund SP is registered under jurisdiction KY. 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 5DR7CTUT6V5D2C483202, with relationship status active. Ultimate parent is linked to LEI 5DR7CTUT6V5D2C483202, with relationship status active.

How to verify this entity

  1. Match the legal name "IRIS (US) SPC on behalf of IRIS Pyrgos Fund SP" 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 IRIS (US) SPC on behalf of IRIS Pyrgos Fund SP, identified by the LEI 549300DEWTXL0R3WB476. The entity is formally registered under the jurisdiction of Cayman Islands (via RA999999) and lists its legal address country as Cayman Islands. 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) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Sep 7, 2018, its most recent update on Nov 15, 2023, and a scheduled renewal date of Sep 5, 2019.

Maintaining an active and up-to-date LEI is crucial for IRIS (US) SPC on behalf of IRIS Pyrgos Fund SP 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
    Sep 7, 2018
  • Last Updated
    Nov 15, 2023
  • Next Renewal
    Sep 5, 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)
39120001KULK7200U106

Corporate Structure

Direct Parent

Parent Entity

LEI: 5DR7CTUT6V5D2C483202

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5DR7CTUT6V5D2C483202

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5DR7CTUT6V5D2C483202
WARBA TIER 1 SUKUK (2) LIMITED
LEI: 549300STQCDBYP9L4L55
BEREKET ONE LTD.
LEI: 549300RU5KUS6NTH2Q83
FAB SUKUK COMPANY LIMITED
LEI: 549300JEV79SSEDKS489
MAF Sukuk Ltd.
LEI: 549300IS9H0W5N2N4K34
Siblings
IRIS (US) SPC on behalf of IRIS Pyrgos Fund SP
LEI: 549300DEWTXL0R3WB476
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