AC ANSON INVESTMENTS LTD.
company limited by shares (Ltd) · George Town, Cayman Islands · LEI 549300E16IDGKTCM2432
LEI lapsed
Summary
AC ANSON INVESTMENTS LTD. is registered in the Cayman Islands and entered in the “Registry of Companies” under number MC-308662. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is ANSON ADVISORS INC. (Canada), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 2 of them in the Cayman Islands. The LEI was first issued on 11 Jul 2017 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 3 Mar 2021. AssetCensus found 3 data-quality notes 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 3 Mar 2021 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | MC-308662 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | Ugland House, 121 South Church Street, KY1-9005 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300E16IDGKTCM2432 |
| LEI status | lapsed |
| LEI first issued | 11 Jul 2017 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 3 Mar 2021 |
| Corroboration of the LEI record | partly corroborated |
Group membership
AC ANSON INVESTMENTS LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ANSON ADVISORS INC. | ANSON ADVISORS INC. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 11 Jul 2017 | 11 Jul 2017 |
| Recorded at GLEIF since | 11 Jul 2017 | 11 Jul 2017 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- AC ANSON SPV LTD. Cayman Islands lapsed