MUFG INVESTOR SERVICES FINTECH LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 549300RNOMHTVUH4ZS51
LEI lapsed
Summary
MUFG INVESTOR SERVICES FINTECH LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 235894. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is 株式会社三菱ＵＦＪフィナンシャル・グループ (Japan), and its direct parent is 三菱UFJ信託銀行株式会社 (Japan). That group has 92 subsidiaries with LEIs in 26 countries, 1 of them in Cyprus. The LEI was first issued on 17 Sep 2015 and the record was last updated on 1 Sep 2023. It has lapsed: renewal was due by 6 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 6 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 1 Sep 2023.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 235894 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | DIGENI AKRITA, 45-47, PAMBORIDES BUILDING, 4TH FLOOR, 1070 NICOSIA, Cyprus |
| Headquarters address | ARCHBISHOP MAKARIOS III AVENUE 135, 3021 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Aug 2008 |
| LEI | 549300RNOMHTVUH4ZS51 |
| LEI status | lapsed |
| LEI first issued | 17 Sep 2015 |
| LEI record last updated | 1 Sep 2023 |
| Next LEI renewal | 6 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MUFG INVESTOR SERVICES FINTECH LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 三菱UFJ信託銀行株式会社 | 株式会社三菱ＵＦＪフィナンシャル・グループ |
| 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 |
| Accounting standard | other standard | other standard |
| Relationship start | 6 Jun 2022 | 18 Nov 2019 |
| Recorded at GLEIF since | 17 Sep 2015 | 17 Sep 2015 |
| Last updated | 1 Sep 2023 | 1 Sep 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A. Luxembourg
- MUFG Investor Services Holdings Limited Cayman Islands
- 三菱UFJオルタナティブインベストメンツ株式会社 Japan
- 三菱ＵＦＪ不動産投資顧問株式会社 Japan
- 日本マスタートラスト信託銀行株式会社 Japan
Other names
- POINT NINE LIMITED · previous name