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CITIC CAPITAL CHINA MEZZANINE FUND LIMITED

EXEMPT COMPANY · GEORGE TOWN, Cayman Islands · LEI 213800ILVK8MZSB1L995
LEI lapsed

Summary

CITIC CAPITAL CHINA MEZZANINE FUND LIMITED is registered in the Cayman Islands and entered in the “Registry of Companies” under number 158592. According to GLEIF, its ultimate parent is NATWEST GROUP PLC (United Kingdom), which is also its direct parent. That group has 318 subsidiaries with LEIs in 31 countries, 9 of them in the Cayman Islands. The LEI was first issued on 30 Sep 2014 and the record was last updated on 1 Oct 2022. It has lapsed: renewal was due by 30 Sep 2022. 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 30 Sep 2022 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 2018, 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 1 Oct 2022.

Company details

Legal formEXEMPT COMPANY
RegisterRegistry of Companies · Register website
Registration number158592
Registration authorityGeneral Registry
JurisdictionCayman Islands
Registered addressC/O DEUTSCHE BANK (CAYMAN) LIMITED, PO BOX 1984, 171 ELGIN AVENUE, BOUNDARY HALL, CRICKET SQUARE, KY1-1104 GEORGE TOWN, Cayman Islands
Categorycompany or other legal entity
Statusactive
LEI213800ILVK8MZSB1L995
LEI statuslapsed
LEI first issued30 Sep 2014
LEI record last updated1 Oct 2022
Next LEI renewal30 Sep 2022
Corroboration of the LEI recordpartly corroborated

Group membership

NATWEST GROUP PLC United Kingdom ultimate parent
CITIC CAPITAL CHINA MEZZANINE FUND LIMITED this entity
View the whole group: 318 subsidiaries in 31 countries

Relationship to the parent

Direct parentUltimate parent
ParentNATWEST GROUP PLCNATWEST GROUP PLC
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2018 to 31 Dec 2018
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start30 Sep 201430 Sep 2014
Recorded at GLEIF since30 Sep 201430 Sep 2014
Last updated1 Oct 20221 Oct 2022
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (34)

and 22 more