Entity Information
- Legal Entity Identifier (LEI)
- 5299009Z78ZEFUJ5E274
- Registration ID
- 28939(ID: RA000028)
- Legal Form
- 8888(Limited)
- Jurisdiction
Bermuda- Legal address country
- Bermuda
Entity Names
Legal Name
CASH FINANCIAL SERVICES GROUP LIMITED(Language: en-BM)
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
Renew this LEIReference 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 May 2, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CASH FINANCIAL SERVICES GROUP LIMITED is registered under jurisdiction BM. 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "CASH FINANCIAL SERVICES GROUP LIMITED" to the entity you expect.
- •Check local registration number 28939 against authority RA000028.
- •Confirm the validation source RA000028 and reference 28939.
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 CASH FINANCIAL SERVICES GROUP LIMITED, identified by the LEI 5299009Z78ZEFUJ5E274. The entity is formally registered under the jurisdiction of Bermuda (via RA000028, registered as 28939) and lists its legal address country as Bermuda. It operates under the legal structure defined as "8888 (Limited)", 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 May 2, 2019, its most recent update on Jul 15, 2021, and a scheduled renewal date of May 2, 2020.
Maintaining an active and up-to-date LEI is crucial for CASH FINANCIAL SERVICES GROUP 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 RA000028 (as 28939).
Registration Details
Timeline
- Initial Registration
- May 2, 2019
- Last Updated
- Jul 15, 2021
- Next Renewal
- May 2, 2020
Validation
Primary Validation
- Authority ID
- RA000028
- Registration Number
- 28939
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.