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Koala (Cayman) Limited

limited liability company (LLC) · Not Applicable, Cayman Islands · LEI 635400AJWU8DYMJVNW79
LEI lapsedgroup parent

Summary

Koala (Cayman) Limited is registered in the Cayman Islands and entered in the “Registry of Companies” under number 290758. Its legal form is limited liability company (LLC). Koala (Cayman) Limited is the ultimate parent of a group of 5 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 5 direct subsidiaries in GLEIF data; 4 of them have a lapsed LEI. The LEI was first issued on 30 Apr 2015 and the record was last updated on 23 Feb 2023. It has lapsed: renewal was due by 30 Apr 2022. 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 30 Apr 2022 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 formlimited liability company (LLC)
RegisterRegistry of Companies · Register website
Registration number290758
Registration authorityGeneral Registry
JurisdictionCayman Islands
Registered addressIntertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, KY1-9005 Not Applicable, Cayman Islands
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)13 Aug 2014
LEI635400AJWU8DYMJVNW79
LEI statuslapsed
LEI first issued30 Apr 2015
LEI record last updated23 Feb 2023
Next LEI renewal30 Apr 2022
Corroboration of the LEI recordpartly corroborated

Group membership

Koala (Cayman) Limited this entity
ACENDEN LIMITED United Kingdom lapsed
KHL MORTGAGE SERVICES LIMITED United Kingdom lapsed
KOALA WAREHOUSE LIMITED United Kingdom lapsed
LANDMARK MORTGAGE SECURITIES NO.1 PLC United Kingdom
KAYL HOLDCO S.À R.L. Luxembourg lapsed
View the whole group: 5 subsidiaries in 3 countries

Parent not reported to GLEIF

  • Direct parent: no known person controls the entity, for example because its shareholders are diverse.
  • Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.

Direct subsidiaries (5)