Clearwater India Credit Fund
Trust · Mumbai, India · LEI 2549002YS55G1GMTL216
LEI lapsed
Summary
Clearwater India Credit Fund is registered in India and entered in the “Securities Commission” under number IN/AIF2/217-18/0392. Its legal form is Trust. According to GLEIF, its ultimate parent is FIERA CAPITAL CORPORATION (Canada). That group has 5 subsidiaries with LEIs in 6 countries, 1 of them in India. The LEI was first issued on 7 Oct 2020 and the record was last updated on 11 Mar 2022. It has lapsed: renewal was due by 7 Oct 2021. 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 7 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, 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 8 Oct 2021.
Company details
| Legal form | Trust |
|---|---|
| Register | Securities Commission · Register website |
| Registration number | IN/AIF2/217-18/0392 |
| Registration authority | Securities and Exchange Board of India (SEBI) |
| Jurisdiction | India |
| Registered address | Unit 7, 6th floor, The Executive Centre, 4 North Avenue, Maker Maxity, 400051 Mumbai, India |
| Category | company or other legal entity |
| Status | active |
| LEI | 2549002YS55G1GMTL216 |
| LEI status | lapsed |
| LEI first issued | 7 Oct 2020 |
| LEI record last updated | 11 Mar 2022 |
| Next LEI renewal | 7 Oct 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Clearwater India Credit Fund this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | FIERA CAPITAL CORPORATION |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | other standard |
| Relationship start | 9 Aug 2018 |
| Recorded at GLEIF since | 7 Oct 2020 |
| Last updated | 8 Oct 2021 |
| Record status | not 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.