SANLAM INTERNATIONAL INVESTMENTS USA HOLDINGS, INC.
Corporation · WILMINGTON, United States · LEI 549300EUH1DBEEVC8G31
LEI lapsed
Summary
SANLAM INTERNATIONAL INVESTMENTS USA HOLDINGS, INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is Sanlam Limited (South Africa), which is also its direct parent. That group has 84 subsidiaries with LEIs in 5 countries, 1 of them in the United States. The LEI was first issued on 24 Mar 2016 and the record was last updated on 21 Dec 2024. It has lapsed: renewal was due by 20 Dec 2024. 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 20 Dec 2024 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 2023, 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 21 Dec 2024.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 4870959 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 19801 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Sep 2010 |
| LEI | 549300EUH1DBEEVC8G31 |
| LEI status | lapsed |
| LEI first issued | 24 Mar 2016 |
| LEI record last updated | 21 Dec 2024 |
| Next LEI renewal | 20 Dec 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SANLAM INTERNATIONAL INVESTMENTS USA HOLDINGS, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Sanlam Limited | Sanlam Limited |
| Accounting period | 13 Sep 2010 to 31 Dec 2023 | 13 Sep 2010 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 13 Sep 2010 | 13 Sep 2010 |
| Recorded at GLEIF since | 20 Dec 2023 | 20 Dec 2023 |
| Last updated | 21 Dec 2024 | 21 Dec 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- Botswana Insurance Fund Management Limited Botswana
- SANLAM INVESTMENTS UK LIMITED United Kingdom
- Sanlam Life Insurance Limited South Africa
- SANLAM SECURITIES UK LIMITED United Kingdom lapsed
- SANLAM UK LIMITED United Kingdom lapsed