Entity Information
- Legal Entity Identifier (LEI)
- 894500XIZX315U6MQ328
- Registration ID
- 2024-00388(ID: RA000504)
- Legal Form
- 9999(Company Limited by Shares)
- Jurisdiction
St. Lucia- Legal address country
- St. Lucia
Entity Names
Legal Name
IC Funded Evaluations LTD(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
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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 October 13, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
IC Funded Evaluations LTD is registered under jurisdiction LC. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "IC Funded Evaluations LTD" to the entity you expect.
- •Check local registration number 2024-00388 against authority RA000504.
- •Confirm the validation source RA000504 and reference 2024-00388.
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 IC Funded Evaluations LTD, identified by the LEI 894500XIZX315U6MQ328. The entity is formally registered under the jurisdiction of St. Lucia (via RA000504, registered as 2024-00388) and lists its legal address country as St. Lucia. It operates under the legal structure defined as "9999 (Company Limited by Shares)", classified under the category "GENERAL".
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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Sep 4, 2024, its most recent update on Oct 14, 2026, and a scheduled renewal date of Oct 13, 2026.
Maintaining an active and up-to-date LEI is crucial for IC Funded Evaluations LTD to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000504 (as 2024-00388).
Registration Details
Timeline
- Initial Registration
- Sep 4, 2024
- Last Updated
- Oct 14, 2026
- Next Renewal
- Oct 13, 2026
Validation
Primary Validation
- Authority ID
- RA000504
- Registration Number
- 2024-00388
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found