REDLION INVESTMENTS LIMITED

LEI: 2138006S67UH2W95UA09
Cayman Islands
Last updated: Jun 21, 2021
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2138006S67UH2W95UA09
Registration ID
14100(ID: RA000086)
Legal Form
OSBR
Jurisdiction
Cayman Islands
Legal address country
Cayman Islands

Entity Names

Legal Name

REDLION INVESTMENTS LIMITED(Language: en)

Addresses

Legal Address

C/O COUTTS & CO (CAYMAN) LIMITED
PO BOX 1350, CLIFTON HOUSE
75 Fort Street
GEORGE TOWN, KY1-1108, Cayman Islands

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Headquarters Address

C/O COUTTS & CO (CAYMAN) LIMITED
PO BOX 1350, CLIFTON HOUSE
75 Fort Street
GEORGE TOWN, KY1-1108, Cayman Islands

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was June 20, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

REDLION INVESTMENTS LIMITED is registered under jurisdiction KY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 213800TLW6Y1KUH1ZC28, with relationship status active. Ultimate parent is linked to LEI 2138005O9XJIJN4JPN90, with relationship status active.

How to verify this entity

  1. Match the legal name "REDLION INVESTMENTS LIMITED" to the entity you expect.
  2. Check local registration number 14100 against authority RA000086.
  3. Confirm the validation source RA000086 and reference 14100.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to REDLION INVESTMENTS LIMITED, identified by the LEI 2138006S67UH2W95UA09. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as 14100) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "OSBR", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 20, 2014, its most recent update on Jun 21, 2021, and a scheduled renewal date of Jun 20, 2021.

Maintaining an active and up-to-date LEI is crucial for REDLION INVESTMENTS LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000086 (as 14100).

Registration Details

Timeline

  • Initial Registration
    Jun 20, 2014
  • Last Updated
    Jun 21, 2021
  • Next Renewal
    Jun 20, 2021

Validation

Primary Validation

Authority ID
RA000086
Registration Number
14100

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800TLW6Y1KUH1ZC28

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 2138005O9XJIJN4JPN90

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 213800TLW6Y1KUH1ZC28
View Details
Ultimate Parent
LEI: 2138005O9XJIJN4JPN90
View Details
MINSTER CORPORATE SERVICES LIMITED
LEI: 2138003BFULRVT3PYU59
View Details
ACTION CORPORATE SERVICES LIMITED
LEI: 21380057VXUJTDPVAO18
View Details
REDSHIELD HOLDINGS LIMITED
LEI: 2138007HOUBBF4MZQW66
View Details
Siblings
REDLION INVESTMENTS LIMITED
LEI: 2138006S67UH2W95UA09
ROYHAVEN SECRETARIES LIMITED
LEI: 213800YIGNMWADDJ4Z80
View Details
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

ROYHAVEN SECRETARIES LIMITED

LEI: 213800YIGNMWADDJ4Z80

View Details