DAIWA CORPORATE ADVISORY LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 213800DNCXZ64GN8MG10
LEI lapsed
Summary
DAIWA CORPORATE ADVISORY LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 03067616. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is 株式会社大和証券グループ本社 (Japan), which is also its direct parent. That group has 18 subsidiaries with LEIs in 7 countries, 2 of them in the United Kingdom. The LEI was first issued on 4 Dec 2014 and the record was last updated on 6 Dec 2020. It has lapsed: renewal was due by 5 Dec 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 5 Dec 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 Mar 2019, 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 6 Dec 2020.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 03067616 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 5 KING WILLIAM STREET, EC4N 7DA LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800DNCXZ64GN8MG10 |
| LEI status | lapsed |
| LEI first issued | 4 Dec 2014 |
| LEI record last updated | 6 Dec 2020 |
| Next LEI renewal | 5 Dec 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DAIWA CORPORATE ADVISORY LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 株式会社大和証券グループ本社 | 株式会社大和証券グループ本社 |
| Accounting period | 1 Apr 2018 to 31 Mar 2019 | 1 Apr 2018 to 31 Mar 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 4 Dec 2014 | 4 Dec 2014 |
| Recorded at GLEIF since | 4 Dec 2014 | 4 Dec 2014 |
| Last updated | 6 Dec 2020 | 6 Dec 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (6)
- DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED India lapsed
- DAIWA INTERNATIONAL HOLDINGS INC. Japan
- 大和アセットマネジメント株式会社 Japan
- 大和企業投資株式会社 Japan lapsed
- 大和証券株式会社 Japan
- 株式会社大和ネクスト銀行 Japan
Other names
- DC ADVISORY · trading name
- DC ADVISORY PARTNERS LIMITED · previous name