신한대체투자운용(주)

LEI: 988400IIZIOAUG4LWM25
South Korea
Last updated: Jul 27, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
988400IIZIOAUG4LWM25
Registration ID
101-86-10601(ID: RA000657)
Legal Form
5RCH
Jurisdiction
South Korea
Legal address country
South Korea

Entity Names

Legal Name

신한대체투자운용(주)(Language: ko)

Other Names

  • Shinhan Alternative Investment Management Inc.(Language: en)

Addresses

Legal Address

서울특별시 영등포구 여의대로 70 (여의도동)
23층
Seoul, KR-11, 07325, South Korea

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Headquarters Address

서울특별시 영등포구 여의대로 70 (여의도동)
23층
Seoul, KR-11, 07325, South Korea

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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 March 5, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

신한대체투자운용(주) is registered under jurisdiction KR. 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 988400EB8A6G49E5KO54, with relationship status active. Ultimate parent is linked to LEI 988400EB8A6G49E5KO54, with relationship status active.

How to verify this entity

  1. Match the legal name "신한대체투자운용(주)" to the entity you expect.
  2. Check local registration number 101-86-10601 against authority RA000657.
  3. Confirm the validation source RA000657 and reference 101-86-10601.

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 신한대체투자운용(주), identified by the LEI 988400IIZIOAUG4LWM25. The entity is formally registered under the jurisdiction of South Korea (via RA000657, registered as 101-86-10601) and lists its legal address country as South Korea. It operates under the legal structure defined as "5RCH", 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) 9884008RRMX1X5HV6625. Key dates associated with this registration include its initial establishment on Mar 12, 2018, its most recent update on Jul 27, 2023, and a scheduled renewal date of Mar 5, 2022.

Maintaining an active and up-to-date LEI is crucial for 신한대체투자운용(주) 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 RA000657 (as 101-86-10601).

Registration Details

Timeline

  • Initial Registration
    Mar 12, 2018
  • Last Updated
    Jul 27, 2023
  • Next Renewal
    Mar 5, 2022

Validation

Primary Validation

Authority ID
RA000657
Registration Number
101-86-10601

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
9884008RRMX1X5HV6625

Corporate Structure

Direct Parent

Parent Entity

LEI: 988400EB8A6G49E5KO54

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 988400EB8A6G49E5KO54

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 988400EB8A6G49E5KO54
신한캐피탈(주)
LEI: 9884002388OXGHIPLD14
Шинхан Банк Казахстан
LEI: 2549003NP3IRAJGWV343
신한카드 주식회사
LEI: 988400VPS0FMK2WR8F98
신한자산운용(주)
LEI: 988400KREXMGP83RA206
신한라이프생명보험주식회사
LEI: 988400QXB4V5AJMNGB53
(주)신한은행
LEI: 5493003P813VL21KG928
신한투자증권(주)
LEI: 549300V9UF8T93ZZH315
Siblings
신한대체투자운용(주)
LEI: 988400IIZIOAUG4LWM25
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