Entity Information
- Legal Entity Identifier (LEI)
- 213800D24WYASY7ABQ36
- Registration ID
- ET-272140(ID: RA000086)
- Legal Form
- MPUG
- Jurisdiction
Cayman Islands- Legal address country
- Cayman Islands
Entity Names
Legal Name
GUNUNG KORBU INVESTMENTS (CAYMAN ISLANDS) LIMITED(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?
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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 April 20, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
GUNUNG KORBU INVESTMENTS (CAYMAN ISLANDS) 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 2138005WBTDA5ZJY2U73, with relationship status active. Ultimate parent is linked to LEI 2138005WBTDA5ZJY2U73, with relationship status active.
How to verify this entity
- •Match the legal name "GUNUNG KORBU INVESTMENTS (CAYMAN ISLANDS) LIMITED" to the entity you expect.
- •Check local registration number ET-272140 against authority RA000086.
- •Confirm the validation source RA000086 and reference ET-272140.
Related links
- Sibling entity: TASIK PEDU INVESTMENTS LIMITED
- Sibling entity: PANTAI REMIS INVESTMENTS LIMITED
- Sibling entity: TELUK CEMPEDAK INVESTMENTS (MAURITIUS) LIMITED
- Sibling entity: CHENDERING INVESTMENTS LTD.
- Direct parent: KHAZANAH NASIONAL BERHAD
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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 GUNUNG KORBU INVESTMENTS (CAYMAN ISLANDS) LIMITED, identified by the LEI 213800D24WYASY7ABQ36. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as ET-272140) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "MPUG", 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 Apr 20, 2018, its most recent update on Apr 21, 2023, and a scheduled renewal date of Apr 20, 2023.
Maintaining an active and up-to-date LEI is crucial for GUNUNG KORBU INVESTMENTS (CAYMAN ISLANDS) 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 ET-272140).
Registration Details
Timeline
- Initial Registration
- Apr 20, 2018
- Last Updated
- Apr 21, 2023
- Next Renewal
- Apr 20, 2023
Validation
Primary Validation
- Authority ID
- RA000086
- Registration Number
- ET-272140
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138005WBTDA5ZJY2U73
Ultimate Parent
Ultimate Parent Entity
LEI: 2138005WBTDA5ZJY2U73
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found