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EQUATOR INVESTMENTS (CAYMAN) LIMITED

EXEMPT · GEORGE TOWN, Cayman Islands · LEI 213800DLDLICDVGVW993
LEI lapsed

Summary

EQUATOR INVESTMENTS (CAYMAN) LIMITED is registered in the Cayman Islands and entered in the “Registry of Companies” under number 117849. According to GLEIF, its ultimate parent is NATWEST GROUP PLC (United Kingdom), and its direct parent is RBS ASSET MANAGEMENT HOLDINGS (United Kingdom). That group has 318 subsidiaries with LEIs in 31 countries, 9 of them in the Cayman Islands. The LEI was first issued on 20 Jun 2014 and the record was last updated on 23 Jun 2020. It has lapsed: renewal was due by 20 Jun 2018. GLEIF's ISIN mapping lists 98 ISINs for this LEI. 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 20 Jun 2018 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 23 Jun 2020.

Company details

Legal formEXEMPT
RegisterRegistry of Companies · Register website
Registration number117849
Registration authorityGeneral Registry
JurisdictionCayman Islands
Registered addressC/O MAPLES CORPORATE SERVICES LIMITED, PO BOX 309, UGLAND HOUSE, SOUTH CHURCH STREET, KY1-1104 GEORGE TOWN, Cayman Islands
Categorycompany or other legal entity
Statusactive
LEI213800DLDLICDVGVW993
LEI statuslapsed
LEI first issued20 Jun 2014
LEI record last updated23 Jun 2020
Next LEI renewal20 Jun 2018
Corroboration of the LEI recordfully corroborated

Group membership

NATWEST GROUP PLC United Kingdom ultimate parent
RBS ASSET MANAGEMENT HOLDINGS United Kingdom lapsed direct parent
EQUATOR INVESTMENTS (CAYMAN) LIMITED this entity
View the whole group: 318 subsidiaries in 31 countries

Relationship to the parent

Direct parentUltimate parent
ParentRBS ASSET MANAGEMENT HOLDINGSNATWEST 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 start2 Jun 20172 Jun 2017
Recorded at GLEIF since20 Jun 201420 Jun 2014
Last updated23 Jun 202023 Jun 2020
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (2)

ISINs mapped to this LEI (98)

KYG308581076 · KYG308581159 · KYG308581233 · KYG308581316 · KYG308581498 · KYG308581563 · KYG308581647 · KYG308581720 · KYG308581803 · KYG308581985

98 in the GLEIF–ANNA mapping file; first 10 shown. The file covers ISINs issued since the mapping started, not all securities.