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ACP Borrower Limited

company limited by shares (Ltd) · George Town, Cayman Islands · LEI 635400WCRWNS4DGWHT96
LEI lapsed

Summary

ACP Borrower Limited is registered in the Cayman Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is WELLS FARGO & COMPANY (United States), which is also its direct parent. That group has 56 subsidiaries with LEIs in 12 countries, 3 of them in the Cayman Islands. The LEI was first issued on 11 Feb 2014 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 22 Dec 2018. 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 22 Dec 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.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, 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 formcompany limited by shares (Ltd)
JurisdictionCayman Islands
Registered addressC/O Maples Corporate Services Limited, PO Box 309, KY1-1104 George Town, Cayman Islands
Categorycompany or other legal entity
Statusactive
LEI635400WCRWNS4DGWHT96
LEI statuslapsed
LEI first issued11 Feb 2014
LEI record last updated3 Aug 2023
Next LEI renewal22 Dec 2018
Corroboration of the LEI recordsupplied by the entity only

Group membership

WELLS FARGO & COMPANY United States ultimate parent
ACP Borrower Limited this entity
View the whole group: 56 subsidiaries in 12 countries

Relationship to the parent

Direct parentUltimate parent
ParentWELLS FARGO & COMPANYWELLS FARGO & COMPANY
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start22 Oct 202122 Dec 2017
Recorded at GLEIF since11 Feb 201411 Feb 2014
Last updated3 Aug 20233 Aug 2023
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (32)

and 20 more