3 Capital Holdings Ltd.
company limited by shares (Ltd) · George Town, Cayman Islands · LEI 54930056FRYJ09RBO718
LEI lapsed
Summary
3 Capital Holdings Ltd. is registered in the Cayman Islands. Its legal form is company limited by shares (Ltd). No parent is reported to GLEIF. GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 7 Jan 2014 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 18 Sep 2018. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 18 Sep 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | Cayman Islands |
| Registered address | C/O Intertrust Corporate Services (Cayman) Limited, 87 Mary Street, KY1-9005 George Town, Cayman Islands |
| Headquarters address | PO Box 506693, Office 501-A, Dubai, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 54930056FRYJ09RBO718 |
| LEI status | lapsed |
| LEI first issued | 7 Jan 2014 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 18 Sep 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
3 Capital Holdings Ltd. this entity
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Direct subsidiaries (1)
- VEGAH HOLDINGS B.V. Netherlands lapsed · AMSTERDAM