Concordia Wealth Fund SP

Entity Information

Legal Entity Identifier (LEI): 984500TD00C01E42F178
Registration ID: Not specified(ID: RA999999)
Legal Form: 8888(Segregated Portfolio (SP))
Jurisdiction: Cayman Islands
Legal address country: Cayman Islands

Entity Names

Legal Name

Concordia Wealth Fund SP(Language: en)

Addresses

Legal Address

P. O. Box 446

5th Floor, Genesis Building

Genesis Close

George Town, KY1-1106, Cayman Islands

Loading map...

Headquarters Address

P. O. Box 446

5th Floor, Genesis Building

Genesis Close

George Town, KY1-1106, Cayman Islands

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is August 3, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Concordia Wealth 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "Concordia Wealth Fund SP" 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

Display your verified LEI status on your website with our free badge widget

LEI Verified

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Concordia Wealth Fund SP, identified by the LEI 984500TD00C01E42F178. 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 "8888 (Segregated Portfolio (SP))", classified under the category "FUND".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Aug 3, 2021, its most recent update on Jul 19, 2026, and a scheduled renewal date of Aug 3, 2027.

Maintaining an active and up-to-date LEI is crucial for Concordia Wealth 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
Aug 3, 2021
Last Updated
Jul 19, 2026
Next Renewal
Aug 3, 2027

Validation

Primary Validation

Authority ID: RA999999
Registration Number

Status Information

Registration Status

ISSUED

Corroboration Level

ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception