Scope Cayman LTD
company limited by guarantee (Ltd) · Grand Cayman, Cayman Islands · LEI 254900Y7G0BC4IG7G829
LEI lapsed
Summary
Scope Cayman LTD is registered in the Cayman Islands and entered in the “Registry of Companies” under number 265560. Its legal form is company limited by guarantee (Ltd). According to GLEIF, its ultimate parent is SCOPE INVESTMENT - L L C (United Arab Emirates), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the Cayman Islands. The LEI was first issued on 23 Oct 2017 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 23 Oct 2018. 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 23 Oct 2018 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 2017, 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 2 Dec 2020.
Company details
| Legal form | company limited by guarantee (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 265560 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | Ugland House, Grand Cayman, KY1-1104 Grand Cayman, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900Y7G0BC4IG7G829 |
| LEI status | lapsed |
| LEI first issued | 23 Oct 2017 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 23 Oct 2018 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Scope Cayman LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SCOPE INVESTMENT - L L C | SCOPE INVESTMENT - L L C |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 29 Apr 2012 | 29 Apr 2012 |
| Recorded at GLEIF since | 23 Oct 2017 | 23 Oct 2017 |
| Last updated | 2 Dec 2020 | 2 Dec 2020 |
| Record status | not renewed | not renewed |