London Forfaiting Americas Inc.
Limited Liability Company · Wilmington, United States · LEI 254900EN8J640MFEX855
LEI lapsed
Summary
London Forfaiting Americas Inc. is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is شركة مشاريع الكويت القابضه / مساهمه عامه (Kuwait), and its direct parent is LONDON FORFAITING COMPANY LIMITED (United Kingdom). That group has 11 subsidiaries with LEIs in 7 countries, 1 of them in the United States. The LEI was first issued on 6 Nov 2017 and the record was last updated on 14 Mar 2022. It has lapsed: renewal was due by 9 Aug 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 9 Aug 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 2016, 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 10 Aug 2021.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 2350004 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | c/o The Corporation Trust Company, Corporation Trust Center 1209 Orange St, 19801 Wilmington, United States |
| Headquarters address | 1 E. 52nd Street, 10022 New York, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900EN8J640MFEX855 |
| LEI status | lapsed |
| LEI first issued | 6 Nov 2017 |
| LEI record last updated | 14 Mar 2022 |
| Next LEI renewal | 9 Aug 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
London Forfaiting Americas Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | LONDON FORFAITING COMPANY LIMITED | شركة مشاريع الكويت القابضه / مساهمه عامه |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 6 Nov 2017 | 6 Nov 2017 |
| Recorded at GLEIF since | 6 Nov 2017 | 3 Apr 2018 |
| Last updated | 10 Aug 2021 | 10 Aug 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- LONDON FORFAITING INTERNATIONAL LIMITED United Kingdom