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Cayman Warehouse Holdings I, Ltd.

company limited by shares (Ltd) · George Town, Cayman Islands · LEI 549300QUSP7WL1YP1F19
LEI lapsed

Summary

Cayman Warehouse Holdings I, Ltd. is registered in the Cayman Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is JSA INTERNATIONAL HOLDINGS, L.P. (Cayman Islands). That group has 13 subsidiaries with LEIs in 2 countries, 7 of them in the Cayman Islands. The LEI was first issued on 26 Nov 2013 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 8 Jan 2020. 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 8 Jan 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.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, 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 address190 Elgin Avenue, KY1-9005 George Town, Cayman Islands
Headquarters address909 Montgomery Street, 94133 San Francisco, United States
Categorycompany or other legal entity
Statusactive
LEI549300QUSP7WL1YP1F19
LEI statuslapsed
LEI first issued26 Nov 2013
LEI record last updated3 Aug 2023
Next LEI renewal8 Jan 2020
Corroboration of the LEI recordsupplied by the entity only

Group membership

JSA INTERNATIONAL HOLDINGS, L.P. Cayman Islands ultimate parent
Cayman Warehouse Holdings I, Ltd. this entity
View the whole group: 13 subsidiaries in 2 countries

Relationship to the parent

Ultimate parent
ParentJSA INTERNATIONAL HOLDINGS, L.P.
Accounting period1 Jan 2017 to 31 Dec 2017
Evidencesupporting documents
Corroborationsupplied by the entity only
Relationship start1 Jan 2018
Recorded at GLEIF since26 Nov 2013
Last updated3 Aug 2023
Record statusnot renewed

Parent not reported to GLEIF

  • Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.