LEI Record LAPSED 549300O5FM6MVMVI4741

JMD I Holdings Limited

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    JMD I Holdings Limited

  • Registered At

    Registry of Companies (General Registry)
    Registry of Companies (General Registry)
    Cayman Islands
    RA000086

  • Registered As

    CC-369812

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited liability company (EN)
    MPUG

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Citco Fund Services (Cayman Islands) Limited, 89 Nexus Way, PO Box 31106, Grand Cayman, KY1-1205, Camana Bay, KY

  • Headquarters Address

    89 Nexus Way, PO Box 31106, Grand Cayman, KY1-1205, Camana Bay, KY

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2021-07-28

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2023-08-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000086

  • Next Renewal

    2023-06-29T18:00:00Z

  • Data Validated As

    CC-369812

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