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KINGSWOOD ASSET MANAGEMENT (CI) LIMITED

company limited by shares (Ltd) · ST MARTIN, Guernsey · LEI 2138007XTLTKO2PO8Y76
LEI lapsedgroup parent

Summary

KINGSWOOD ASSET MANAGEMENT (CI) LIMITED is registered in Guernsey and entered in the “Limited Companies Register” under number 53134. Its legal form is company limited by shares (Ltd). KINGSWOOD ASSET MANAGEMENT (CI) LIMITED is the ultimate parent of a group of 2 subsidiaries 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 3 Oct 2017 and the record was last updated on 6 Oct 2024. It has lapsed: renewal was due by 5 Oct 2024. 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 5 Oct 2024 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 formcompany limited by shares (Ltd)
RegisterLimited Companies Register · Register website
Registration number53134
Registration authorityGuernsey Registry
JurisdictionGuernsey
Registered addressHENLEY, LA ROUTE DE SAUSMAREZ, GY4 6SE ST MARTIN, Guernsey
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)7 Mar 2011
LEI2138007XTLTKO2PO8Y76
LEI statuslapsed
LEI first issued3 Oct 2017
LEI record last updated6 Oct 2024
Next LEI renewal5 Oct 2024
Corroboration of the LEI recordfully corroborated

Group membership

KINGSWOOD ASSET MANAGEMENT (CI) LIMITED this entity
CITY & MERCHANT LIMITED United Kingdom lapsed
View the whole group: 2 subsidiaries in 2 countries

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)