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J.P. MORGAN INDIES SRL

LIMITED LIABILITY COMPANY · Bridgetown, Barbados · LEI QPFU6CBGTRAYUJOYNV74
LEI lapsed

Summary

J.P. MORGAN INDIES SRL is registered in Barbados. According to GLEIF, its ultimate parent is JPMORGAN CHASE & CO. (United States), and its direct parent is JPMORGAN CHASE FUNDING INC. (United States). That group has 172 subsidiaries with LEIs in 39 countries, 1 of them in Barbados. The LEI was first issued on 1 Oct 2012 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 6 Feb 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 6 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.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, 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 24 Nov 2022.

Company details

Legal formLIMITED LIABILITY COMPANY
Register · Register website
Registration number980
Registration authorityCorporate Affairs and Intellectual Property Office
JurisdictionBarbados
Registered address#2 Rendezvous Road, Worthing, BB15006 Bridgetown, Barbados
Categorycompany or other legal entity
Statusactive
LEIQPFU6CBGTRAYUJOYNV74
LEI statuslapsed
LEI first issued1 Oct 2012
LEI record last updated4 Aug 2023
Next LEI renewal6 Feb 2020
Corroboration of the LEI recordfully corroborated

Group membership

JPMORGAN CHASE & CO. United States ultimate parent
JPMORGAN CHASE FUNDING INC. United States direct parent
J.P. MORGAN INDIES SRL this entity
View the whole group: 172 subsidiaries in 39 countries

Relationship to the parent

Direct parentUltimate parent
ParentJPMORGAN CHASE FUNDING INC.JPMORGAN CHASE & CO.
Accounting period1 Jan 2017 to 31 Dec 20171 Jan 2017 to 31 Dec 2017
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start26 Feb 201826 Feb 2018
Recorded at GLEIF since1 Oct 20121 Oct 2012
Last updated31 Jul 202324 Nov 2022
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (3)