REFAIM
COMPANY · George Town, Cayman Islands · LEI 549300MJ3ZFGGIHSYS31
LEI lapsed
Summary
REFAIM is registered in the Cayman Islands and entered in the “Registry of Companies” under number 346099. According to GLEIF, its ultimate parent is JEFFERIES FINANCIAL GROUP INC. (United States), and its direct parent is JEFFERIES LEVERAGED CREDIT PRODUCTS, LLC (United States). That group has 26 subsidiaries with LEIs in 7 countries, 3 of them in the Cayman Islands. The LEI was first issued on 13 Feb 2019 and the record was last updated on 15 Nov 2023. It has lapsed: renewal was due by 12 Feb 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 12 Feb 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 15 Nov 2023.
Company details
| Legal form | COMPANY |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 346099 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | Willow House, Cricket Square, KY1-1107 George Town, Cayman Islands |
| Headquarters address | 520 Madison Avenue, 10022 New York, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300MJ3ZFGGIHSYS31 |
| LEI status | lapsed |
| LEI first issued | 13 Feb 2019 |
| LEI record last updated | 15 Nov 2023 |
| Next LEI renewal | 12 Feb 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
REFAIM this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | JEFFERIES LEVERAGED CREDIT PRODUCTS, LLC | JEFFERIES FINANCIAL GROUP INC. |
| 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 | 12 Feb 2019 | 12 Feb 2019 |
| Recorded at GLEIF since | 13 Feb 2019 | 13 Feb 2019 |
| Last updated | 15 Nov 2023 | 15 Nov 2023 |
| Record status | not renewed | not renewed |