Entity Information
- Legal Entity Identifier (LEI)
- 213800B3SI5H1YQN7M28
- Registration ID
- AY-412183(ID: RA000086)
- Legal Form
- 8888(EXEMPTED COMPANY WITH LIMITED LIABILITY)
- Jurisdiction
Cayman Islands- Legal address country
- Cayman Islands
Entity Names
Legal Name
GREENWICH FUNDING US1 LTD.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 7, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
GREENWICH FUNDING US1 LTD. 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "GREENWICH FUNDING US1 LTD." to the entity you expect.
- •Check local registration number AY-412183 against authority RA000086.
- •Confirm the validation source RA000086 and reference AY-412183.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to GREENWICH FUNDING US1 LTD., identified by the LEI 213800B3SI5H1YQN7M28. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as AY-412183) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "8888 (EXEMPTED COMPANY WITH LIMITED LIABILITY)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Aug 5, 2024, its most recent update on Jul 16, 2026, and a scheduled renewal date of Aug 7, 2027.
Maintaining an active and up-to-date LEI is crucial for GREENWICH FUNDING US1 LTD. 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 AY-412183).
Registration Details
Timeline
- Initial Registration
- Aug 5, 2024
- Last Updated
- Jul 16, 2026
- Next Renewal
- Aug 7, 2027
Validation
Primary Validation
- Authority ID
- RA000086
- Registration Number
- AY-412183
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found