ALTERNATIVE INVESTMENTS MGR, LTD.

LEI: 549300Z0S7L7XG1FG677
Cayman Islands
Last updated: Aug 3, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300Z0S7L7XG1FG677
Registration ID
Not specified(ID: RA999999)
Legal Form
OSBR
Jurisdiction
Cayman Islands
Legal address country
Cayman Islands

Entity Names

Legal Name

ALTERNATIVE INVESTMENTS MGR, LTD.(Language: en)

Addresses

Legal Address

C/O Walkers SPV Limited
PO Box 908
George Town, KY1-1104, Cayman Islands

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Headquarters Address

C/O Walkers SPV Limited
PO Box 908
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 December 22, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ALTERNATIVE INVESTMENTS MGR, LTD. 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 549300RJIC678ZPVWG08, with relationship status active. Ultimate parent is linked to LEI IGJSJL3JD5P30I6NJZ34, with relationship status active.

How to verify this entity

  1. Match the legal name "ALTERNATIVE INVESTMENTS MGR, LTD." 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 ALTERNATIVE INVESTMENTS MGR, LTD., identified by the LEI 549300Z0S7L7XG1FG677. 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 Oct 30, 2017, its most recent update on Aug 3, 2023, and a scheduled renewal date of Dec 22, 2021.

Maintaining an active and up-to-date LEI is crucial for ALTERNATIVE INVESTMENTS MGR, LTD. 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
    Oct 30, 2017
  • Last Updated
    Aug 3, 2023
  • Next Renewal
    Dec 22, 2021

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: 549300RJIC678ZPVWG08

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: IGJSJL3JD5P30I6NJZ34

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300RJIC678ZPVWG08
Ultimate Parent
LEI: IGJSJL3JD5P30I6NJZ34
AMERICAN FINANCIAL SYSTEMS, LLC
LEI: 549300PX8C4A7IMTYO95
Cook Street Consulting, Inc.
LEI: 5493006ZHALKBXB37S22
MORGAN STANLEY INSTITUTIONAL INVESTMENT ADVISORS LLC
LEI: 549300N71D3L625KV775
EATON VANCE WATEROAK ADVISORS
LEI: 549300VK27H89GJZDF37
EATON VANCE ACQUISITIONS LLC
LEI: 5493004GBHEVXFGELQ47
E*TRADE FINANCIAL HOLDINGS, LLC
LEI: 54930058FYHFGQ0YNQ36
ETCM HOLDINGS, LLC
LEI: 54930061I0OTM1EP4F51
E*TRADE FINANCIAL CORPORATE SERVICES, INC.
LEI: 549300R5SW3B540K0698
ETCF ASSET FUNDING CORPORATION
LEI: 549300QGVDPBQCORB195
SOLIUM HOLDINGS USA LLC
LEI: 549300CQWX9GNPJ2P787
EATON VANCE DISTRIBUTORS, INC.
LEI: 5493008E3UZUI6J6EL94
CONSULTING GROUP ADVISORY SERVICES LLC
LEI: 5493002KDNKWOVL7HM55
MORGAN STANLEY ENERGY STRUCTURING, L.L.C.
LEI: 5493007NI1NZDR7F9V51
MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
LEI: 549300CET31P3NEC0C89
Siblings
ALTERNATIVE INVESTMENTS MGR, LTD.
LEI: 549300Z0S7L7XG1FG677
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found