Yintech Investment Holdings Limited
Summary
Yintech Investment Holdings Limited is registered in the Cayman Islands and entered in the “Registry of Companies” under number 305426. Its legal form is company limited by guarantee (Ltd). Yintech Investment Holdings Limited is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 10 Nov 2017 and the record was last updated on 11 Mar 2022. It has lapsed: renewal was due by 7 Nov 2020. 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 7 Nov 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.
Company details
| Legal form | company limited by guarantee (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 305426 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | Walkers Corporate Limited, Cayman Corporate Centre, KY1-9008 Grand Cayman, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 2549000O9PF76XE61Z89 |
| LEI status | lapsed |
| LEI first issued | 10 Nov 2017 |
| LEI record last updated | 11 Mar 2022 |
| Next LEI renewal | 7 Nov 2020 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Forthright Capital Management Limited Hong Kong · Central and Western District