MENAI MARKETS (CAYMAN) LTD.
company limited by shares (Ltd) · George Town, Cayman Islands · LEI 549300DKWJ8SGYU63Y14
LEI lapsed
Summary
MENAI MARKETS (CAYMAN) LTD. is registered in the Cayman Islands and entered in the “Registry of Companies” under number MC-368157. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is MENAI FINANCIAL GROUP LLC (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the Cayman Islands. The LEI was first issued on 18 Dec 2020 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 7 Jun 2023. 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 7 Jun 2023 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 2021, 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | MC-368157 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | Po Box 309, Ugland House, KY1-1104 George Town, Cayman Islands |
| Headquarters address | 520 Madison Avenue, 10022 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Nov 2020 |
| LEI | 549300DKWJ8SGYU63Y14 |
| LEI status | lapsed |
| LEI first issued | 18 Dec 2020 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 7 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MENAI MARKETS (CAYMAN) LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MENAI FINANCIAL GROUP LLC | MENAI FINANCIAL GROUP LLC |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 9 Dec 2020 | 9 Dec 2020 |
| Recorded at GLEIF since | 18 Dec 2020 | 18 Dec 2020 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |