AI CAPITAL INVESTMENTS LTD
limited liability company (LLC) · George Town, Cayman Islands · LEI 549300P8BEYQ6PZQ0404
LEI lapsed
Summary
AI CAPITAL INVESTMENTS LTD is registered in the Cayman Islands and entered in the “Registry of Companies” under number MC-279631. Its legal form is limited liability company (LLC). According to GLEIF, its direct parent is AIC FINANCE PARTNERSHIP, L.P. (Cayman Islands). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 14 Dec 2017 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 6 Oct 2021. 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 6 Oct 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.
Company details
| Legal form | limited liability company (LLC) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | MC-279631 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O Maples Corporate Services Limited, PO Box 309, KY1-1104 George Town, Cayman Islands |
| Headquarters address | One Embarcadero Center, 94111 San Francisco, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300P8BEYQ6PZQ0404 |
| LEI status | lapsed |
| LEI first issued | 14 Dec 2017 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 6 Oct 2021 |
| Corroboration of the LEI record | partly corroborated |
Group membership
AI CAPITAL INVESTMENTS LTD this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | AIC FINANCE PARTNERSHIP, L.P. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 14 Dec 2017 |
| Recorded at GLEIF since | 14 Dec 2017 |
| Last updated | 3 Aug 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Other subsidiaries of the same direct parent (2)
- AIC COF Investments Ltd. Cayman Islands lapsed
- AIC SPECIAL SITUATIONS LTD. Cayman Islands lapsed