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MORGAN STANLEY KOCHI LIMITED

company limited by shares (Ltd) · George Town, Cayman Islands · LEI 549300NKQQP4LY2D7F82
LEI lapsed

Summary

MORGAN STANLEY KOCHI LIMITED is registered in the Cayman Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is MORGAN STANLEY (United States), and its direct parent is MORGAN STANLEY & CO. INTERNATIONAL PLC (United Kingdom). That group has 1,019 subsidiaries with LEIs in 43 countries, 120 of them in the Cayman Islands. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 30 Jul 2014 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 26 Dec 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 26 Dec 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 2015, 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 formcompany limited by shares (Ltd)
JurisdictionCayman Islands
Registered addressC/O Maples Corporate Services Limited, PO Box 309GT, KY1-1104 George Town, Cayman Islands
Headquarters address20 Bank Street, E14 4AD London, United Kingdom
Categorycompany or other legal entity
Statusactive
LEI549300NKQQP4LY2D7F82
LEI statuslapsed
LEI first issued30 Jul 2014
LEI record last updated3 Aug 2023
Next LEI renewal26 Dec 2020
Corroboration of the LEI recordsupplied by the entity only

Group membership

MORGAN STANLEY United States ultimate parent
MORGAN STANLEY & CO. INTERNATIONAL PLC United Kingdom direct parent
MORGAN STANLEY KOCHI LIMITED this entity
Morgan Stanley Waterloo Limited Cayman Islands lapsed
View the whole group: 1,019 subsidiaries in 43 countries

Relationship to the parent

Direct parentUltimate parent
ParentMORGAN STANLEY & CO. INTERNATIONAL PLCMORGAN STANLEY
Accounting period1 Jan 2015 to 31 Dec 20151 Jan 2015 to 31 Dec 2015
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardUS GAAPUS GAAP
Relationship start29 Dec 201729 Dec 2017
Recorded at GLEIF since30 Jul 201430 Jul 2014
Last updated3 Aug 20233 Aug 2023
Record statusnot renewednot renewed

Direct subsidiaries (1)

Other subsidiaries of the same direct parent (8)