MUFG Capital Finance 9 Limited

LEI: 52990063DCL27J2COE12
Cayman Islands
Last updated: Jul 14, 2021
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
52990063DCL27J2COE12
Registration ID
226832(ID: RA000086)
Legal Form
8888(Cayman Islands Exempted Company)
Jurisdiction
Cayman Islands
Legal address country
Cayman Islands

Entity Names

Legal Name

MUFG Capital Finance 9 Limited(Language: en-KY)

Addresses

Legal Address

c/o MAPLES CORPORATE SERVICES LIMITED, P.O. Box 309, Ugland House, South Church Street
George Town, KY1-1104, Cayman Islands

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Headquarters Address

c/o MAPLES CORPORATE SERVICES LIMITED, P.O. Box 309, Ugland House, South Church Street
George Town, KY1-1104, 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 January 17, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MUFG Capital Finance 9 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 353800V2V8PUY9TK3E06, with relationship status active. Ultimate parent is linked to LEI 353800V2V8PUY9TK3E06, with relationship status active.

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 MUFG Capital Finance 9 Limited, identified by the LEI 52990063DCL27J2COE12. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as 226832) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "8888 (Cayman Islands Exempted Company)", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jan 11, 2018, its most recent update on Jul 14, 2021, and a scheduled renewal date of Jan 17, 2021.

Maintaining an active and up-to-date LEI is crucial for MUFG Capital Finance 9 Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_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 226832).

Registration Details

Timeline

  • Initial Registration
    Jan 11, 2018
  • Last Updated
    Jul 14, 2021
  • Next Renewal
    Jan 17, 2021

Validation

Primary Validation

Authority ID
RA000086
Registration Number
226832

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 353800V2V8PUY9TK3E06

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 353800V2V8PUY9TK3E06

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 353800V2V8PUY9TK3E06
MUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITED
LEI: 984500B398CEA8AC9530
MUFG GLOBAL SERVICE PRIVATE LIMITED
LEI: 894500IDS1PHOQQ2RY71
三菱UFJアセットマネジメント株式会社
LEI: 353800AKL46K41TUXX33
MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED
LEI: 213800VLY8N58Y1PKO02
บริษัท ธนาคารกรุงศรีอยุธยา จำกัด (มหาชน)
LEI: 549300I1B1U1HB4HRH77
三菱UFJ証券ホールディングス株式会社
LEI: ZOMOLU8CGIZRYZ7PFU34
株式会社三菱UFJ銀行
LEI: C3GTMMZIHMY46P4OIX74
MUFG LUX MANAGEMENT COMPANY S.A.
LEI: 549300BD7P9CK4AC4887
三菱UFJ信託銀行株式会社
LEI: JBONEPAGQXF4QP29B387
Siblings
MUFG Capital Finance 9 Limited
LEI: 52990063DCL27J2COE12
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

No child entities found