GOLDMAN SACHS RE INVESTMENTS HOLDINGS LIMITED

LEI: 5493006LF5WTZ4268C56
Cayman Islands
Last updated: Oct 1, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493006LF5WTZ4268C56
Registration ID
MC-171225(ID: RA000086)
Legal Form
OSBR
Jurisdiction
Cayman Islands
Legal address country
Cayman Islands

Entity Names

Legal Name

GOLDMAN SACHS RE INVESTMENTS HOLDINGS LIMITED(Language: en)

Other Names

  • Asia Silicon Company Limited(Language: en)

Addresses

Legal Address

P.O. Box 309
George Town, KY1-1104, Cayman Islands

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Headquarters Address

P.O. Box 309
George Town, KY1-1104, Cayman Islands

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Additional Information

BIC Numbers

  • GSIDKYK1XXX

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 May 2, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

GOLDMAN SACHS RE INVESTMENTS HOLDINGS 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 549300NQQYMZ14GFC628, with relationship status active. Ultimate parent is linked to LEI 784F5XWPLTWKTBV3E584, with relationship status active.

How to verify this entity

  1. Match the legal name "GOLDMAN SACHS RE INVESTMENTS HOLDINGS LIMITED" to the entity you expect.
  2. Check local registration number MC-171225 against authority RA000086.
  3. Confirm the validation source RA000086 and reference MC-171225.

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 GOLDMAN SACHS RE INVESTMENTS HOLDINGS LIMITED, identified by the LEI 5493006LF5WTZ4268C56. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as MC-171225) 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) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Dec 1, 2017, its most recent update on Oct 1, 2024, and a scheduled renewal date of May 2, 2024.

Maintaining an active and up-to-date LEI is crucial for GOLDMAN SACHS RE INVESTMENTS HOLDINGS 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 MC-171225).

Registration Details

Timeline

  • Initial Registration
    Dec 1, 2017
  • Last Updated
    Oct 1, 2024
  • Next Renewal
    May 2, 2024

Validation

Primary Validation

Authority ID
RA000086
Registration Number
MC-171225

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
39120001KULK7200U106

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300NQQYMZ14GFC628

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 784F5XWPLTWKTBV3E584

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300NQQYMZ14GFC628
Ultimate Parent
LEI: 784F5XWPLTWKTBV3E584
AUSTREO COMMERCIAL VENTURES PTY LTD
LEI: 549300HTWZSIRRZQ2683
ASIA INVESTING HOLDINGS PTE. LTD.
LEI: 549300O4DODKF0NGEX65
Siblings
GOLDMAN SACHS RE INVESTMENTS HOLDINGS LIMITED
LEI: 5493006LF5WTZ4268C56
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