MIZUHO CAPITAL INVESTMENT (JPY) 3 LIMITED

LEI: 549300IASUOCT0CM0134
Cayman Islands
Last updated: Aug 3, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300IASUOCT0CM0134
Registration ID
Not specified(ID: RA999999)
Legal Form
OSBR
Jurisdiction
Cayman Islands
Legal address country
Cayman Islands

Entity Names

Legal Name

MIZUHO CAPITAL INVESTMENT (JPY) 3 LIMITED(Language: en)

Addresses

Legal Address

PO Box 1093
Queensgate House
South Church Street
George Town, KY1-1102, Cayman Islands

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Headquarters Address

PO Box 1093
Boundary Hall
Cricket Square
George Town, KY1-1102, 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 October 26, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MIZUHO CAPITAL INVESTMENT (JPY) 3 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 353800CI5L6DDAN5XZ33, with relationship status active. Ultimate parent is linked to LEI 353800CI5L6DDAN5XZ33, with relationship status active.

How to verify this entity

  1. Match the legal name "MIZUHO CAPITAL INVESTMENT (JPY) 3 LIMITED" to the entity you expect.
  2. Check local registration number Not specified against authority RA999999.
  3. Confirm the validation source RA999999 and reference Not specified.

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 MIZUHO CAPITAL INVESTMENT (JPY) 3 LIMITED, identified by the LEI 549300IASUOCT0CM0134. The entity is formally registered under the jurisdiction of Cayman Islands (via RA999999) 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 20, 2017, its most recent update on Aug 3, 2023, and a scheduled renewal date of Oct 26, 2019.

Maintaining an active and up-to-date LEI is crucial for MIZUHO CAPITAL INVESTMENT (JPY) 3 LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

  • Initial Registration
    Dec 20, 2017
  • Last Updated
    Aug 3, 2023
  • Next Renewal
    Oct 26, 2019

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
LAPSED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
39120001KULK7200U106

Corporate Structure

Direct Parent

Parent Entity

LEI: 353800CI5L6DDAN5XZ33

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 353800CI5L6DDAN5XZ33

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 353800CI5L6DDAN5XZ33
MIZUHO CAPITAL INVESTMENT (JPY) 2 LIMITED
LEI: 549300OHKXDSCQT42H28
MIZUHO FINANCIAL GROUP (CAYMAN) 2 LIMITED
LEI: 5493005X5HKEZQSVVC05
MIZUHO FINANCE (CAYMAN) LIMITED
LEI: 549300WDERX5C3C5QU31
アセットマネジメントOne株式会社
LEI: 353800W1OIEECTMQKP02
みずほ証券株式会社
LEI: 549300I6K0JHSVK8I066
株式会社みずほ銀行
LEI: RB0PEZSDGCO3JS6CEU02
Siblings
MIZUHO CAPITAL INVESTMENT (JPY) 3 LIMITED
LEI: 549300IASUOCT0CM0134
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