GAW CAPITAL PARTNERS
PARTNERSHIP · George Town, Cayman Islands · LEI 549300DEMNONXSYUVW52
LEI lapsedgroup parent
Summary
GAW CAPITAL PARTNERS is registered in the Cayman Islands and entered in the “Registry of Companies” under number CT-149390. GAW CAPITAL PARTNERS is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 1 Mar 2019 and the record was last updated on 15 Nov 2023. It has lapsed: renewal was due by 21 Feb 2020. AssetCensus found 1 data-quality note 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 21 Feb 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.
Company details
| Legal form | PARTNERSHIP |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | CT-149390 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | CRICKET SQUARE HUTCHINS DRIVE PO BOX 2681, GRAND CAYMAN, KY1-1111 George Town, Cayman Islands |
| Headquarters address | 18/F 68 YEE WO STREET CAUSEWAY BAY, Wan Chai, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300DEMNONXSYUVW52 |
| LEI status | lapsed |
| LEI first issued | 1 Mar 2019 |
| LEI record last updated | 15 Nov 2023 |
| Next LEI renewal | 21 Feb 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GAW CAPITAL PARTNERS this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Pearl Tonic Limited British Virgin Islands lapsed · Road Town