MLSSS LTD.
company limited by shares (Ltd) · George Town, Cayman Islands · LEI 549300RECDZUHO725447
LEI lapsed
Summary
MLSSS LTD. is registered in the Cayman Islands and entered in the “Registry of Companies” under number WK-269956. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Monarch Debt Recovery Master Fund Ltd (Cayman Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the Cayman Islands. The LEI was first issued on 21 Aug 2019 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 19 Aug 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 19 Aug 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 2018, 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 | WK-269956 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O Walkers Corporate Limited, Cayman Corporate Centre, KY1-9008 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300RECDZUHO725447 |
| LEI status | lapsed |
| LEI first issued | 21 Aug 2019 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 19 Aug 2020 |
| Corroboration of the LEI record | partly corroborated |
Group membership
MLSSS LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Monarch Debt Recovery Master Fund Ltd | Monarch Debt Recovery Master Fund Ltd |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 20 Aug 2019 | 20 Aug 2019 |
| Recorded at GLEIF since | 21 Aug 2019 | 21 Aug 2019 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |