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ICD FUNDING LIMITED

Exempt Company · George Town, Cayman Islands · LEI 635400ND71SBRGJJVF09
LEI lapsed

Summary

ICD FUNDING LIMITED is registered in the Cayman Islands and entered in the “Registry of Companies” under number 284993. According to GLEIF, its ultimate parent is Investment Corporation of Dubai (United Arab Emirates), which is also its direct parent. That group has 20 subsidiaries with LEIs in 11 countries, 1 of them in the Cayman Islands. The LEI was first issued on 16 Jan 2017 and the record was last updated on 12 Apr 2024. It has lapsed: renewal was due by 16 Jan 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 16 Jan 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 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 16 Jan 2021.

Company details

Legal formExempt Company
RegisterRegistry of Companies · Register website
Registration number284993
Registration authorityGeneral Registry
JurisdictionCayman Islands
Registered addressc/o Maples Corporate Services Limited, PO Box 309, KY1-1104 George Town, Cayman Islands
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)6 Feb 2014
LEI635400ND71SBRGJJVF09
LEI statuslapsed
LEI first issued16 Jan 2017
LEI record last updated12 Apr 2024
Next LEI renewal16 Jan 2021
Corroboration of the LEI recordfully corroborated

Group membership

Investment Corporation of Dubai United Arab Emirates ultimate parent
ICD FUNDING LIMITED this entity
View the whole group: 20 subsidiaries in 11 countries

Relationship to the parent

Direct parentUltimate parent
ParentInvestment Corporation of DubaiInvestment Corporation of Dubai
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2018 to 31 Dec 2018
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardIFRSIFRS
Relationship start1 Jan 20181 Jan 2018
Recorded at GLEIF since12 Dec 201712 Dec 2017
Last updated16 Jan 202116 Jan 2021
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (9)