Public LEI record · Global LEI Index

Cayman Islands

ROUND POND UNLIMITED COMPANY

C/O Avelon Trust & Corporate Services Ltd., PO Box 715, 1st Floor, 64 Earth Close Landmark Square, George Town, KY1-1107, KY

Legal Entity Identifier 549300TILU80MJ0BSH45
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
3 Oct 2019
LEI Issuer
Bundesanzeiger Verlag
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for ROUND POND UNLIMITED COMPANY is 549300TILU80MJ0BSH45. It has lapsed and has not been renewed.

ROUND POND UNLIMITED COMPANY is an unlimited company formed in the Cayman Islands. The LEI was registered on 24 Oct 2017. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. It reports INTERNATIONAL BUSINESS MACHINES CORPORATION as its ultimate parent. Bundesanzeiger Verlag maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
ROUND POND UNLIMITED COMPANY
Legal form
unlimited company 8HR7
Jurisdiction
Cayman Islands KY
Registration
No authoritative public source on GLEIF's list covers this entity type.
Entity created
25 Oct 2017
Legal address
C/O Avelon Trust & Corporate Services Ltd., PO Box 715, 1st Floor, 64 Earth Close Landmark Square, George Town, KY1-1107, KY
Headquarters
C/O Matheson, 70 Sir John Rogerson's Quay, Dublin, D02 R296, IE
Connected identifiers
QCCQKY0AC2K5M S&P Capital IQ541659664 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    ROUND POND UNLIMITED COMPANY

    KY · 549300TILU80MJ0BSH45

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports ROUND POND UNLIMITED COMPANY as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

Bundesanzeiger Verlag

Published in

The GLEIF Global LEI Index. This record last updated 20 Feb 2025

ROUND POND UNLIMITED COMPANY

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 20 Feb 2025.