CASH FINANCIAL SERVICES GROUP LIMITED
Summary
CASH FINANCIAL SERVICES GROUP LIMITED is registered in Bermuda and entered in the “Companies Register” under number 28939. CASH FINANCIAL SERVICES GROUP LIMITED is the ultimate parent of a group of 2 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 2 May 2019 and the record was last updated on 15 Jul 2021. It has lapsed: renewal was due by 2 May 2020. GLEIF's ISIN mapping lists 1 ISIN for this LEI. 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 2 May 2020 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 |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 28939 |
| Registration authority | Registrar of Companies (Ministry of Economic Development) |
| Jurisdiction | Bermuda |
| Registered address | c/o CONYERS, DILL & PEARMAN, Clarendon House, 2 Church Street, HM11 Hamilton, Bermuda |
| Headquarters address | 21/F Low Block, Grand Millennium Plaza, 181 Queen’s Road Central, Hong Kong, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| LEI | 5299009Z78ZEFUJ5E274 |
| LEI status | lapsed |
| LEI first issued | 2 May 2019 |
| LEI record last updated | 15 Jul 2021 |
| Next LEI renewal | 2 May 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 2 subsidiaries in 2 countriesParent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (2)
ISINs mapped to this LEI (1)
BMG1932V2128
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.