ENDEFR
Home › Cayman Islands › USB INVESTMENT SOLUTIONS (USBIS) CAYMAN LTD.

USB INVESTMENT SOLUTIONS (USBIS) CAYMAN LTD.

limited liability company (LLC) · GEORGE TOWN, Cayman Islands · LEI 213800KHA87KEBMC6J12
LEI lapsed

Summary

USB INVESTMENT SOLUTIONS (USBIS) CAYMAN LTD. is registered in the Cayman Islands. Its legal form is limited liability company (LLC). No parent is reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 12 Oct 2017 and the record was last updated on 2 Jul 2021. It has lapsed: renewal was due by 12 Oct 2019. AssetCensus found 1 data-quality note 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 Oct 2019 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.

Company details

Legal formlimited liability company (LLC)
Register · Register website
Registration number14997
Registration authorityCayman Islands Monetary Authority
JurisdictionCayman Islands
Registered addressC/O MAINSTREAM FUND SERVICES (CAYMAN) LIMITED, 3RD FLOOR, CITRUS GROVE, KY1-1004 GEORGE TOWN, Cayman Islands
Categorycompany or other legal entity
Statusactive
LEI213800KHA87KEBMC6J12
LEI statuslapsed
LEI first issued12 Oct 2017
LEI record last updated2 Jul 2021
Next LEI renewal12 Oct 2019
Corroboration of the LEI recordpartly corroborated

Group membership

USB INVESTMENT SOLUTIONS (USBIS) CAYMAN LTD. this entity
URALSIB DIVERSITY FUND SPC, LTD Cayman Islands lapsed

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (1)