CFT INVESTMENTS 1 LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300HGO0EENNH0OB27
LEI active
Summary
CFT INVESTMENTS 1 LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is 株式会社三井住友フィナンシャルグループ (Japan), which is also its direct parent. That group has 30 subsidiaries with LEIs in 11 countries, 6 of them in the United States. The LEI was first issued on 17 Dec 2012 and the record was last updated on 31 Oct 2025; the next renewal is due by 7 Nov 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3830489 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Headquarters address | 6th Floor, 10172 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Jul 2004 |
| LEI | 549300HGO0EENNH0OB27 |
| LEI status | active |
| LEI first issued | 17 Dec 2012 |
| LEI record last updated | 31 Oct 2025 |
| Next LEI renewal | 7 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CFT INVESTMENTS 1 LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 株式会社三井住友フィナンシャルグループ | 株式会社三井住友フィナンシャルグループ |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 19 Jul 2004 | 19 Jul 2004 |
| Recorded at GLEIF since | 7 Nov 2024 | 24 Jun 2024 |
| Last updated | 31 Oct 2025 | 31 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- SMBC MANUBANK United States lapsed
- CAMBRIAN RAIL PARTNERSHIP NO.2 LLP United Kingdom
- PT Bank SMBC Indonesia Tbk Indonesia
- SMBC日興証券株式会社 Japan
- VALLEY RAIL PARTNERSHIP NO.1 LLP United Kingdom
- VALLEY RAIL PARTNERSHIP NO.2 LLP United Kingdom
- 三井住友银行（中国）有限公司 China
- 三井住友ＤＳアセットマネジメント株式会社 Japan
- 株式会社三井住友銀行 Japan