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Public LEI record · Global LEI Index

Cayman Islands

MIL (CAYMAN) LIMITED

C/O HSBC BANK (CAYMAN) LIMITED, P.O. BOX 1109 GT, HSBC HOUSE, 68 WEST BAY ROAD, GEORGE TOWN, KY1-1102, KY

Legal Entity Identifier 213800BMWX1ENO1U5O34
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
31 May 2024
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for MIL (CAYMAN) LIMITED is 213800BMWX1ENO1U5O34. It has lapsed and has not been renewed.

MIL (CAYMAN) LIMITED is a company limited by shares formed in the Cayman Islands, registered as 30151 with Registry of Companies, Cayman Islands. The LEI was registered on 22 Apr 2014. Some of its Level 1 reference data was confirmed against Registry of Companies, Cayman Islands at its last validation on 1 Jun 2024. The rest rests on what the entity supplied. It reports HSBC HOLDINGS PLC as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
MIL (CAYMAN) LIMITED
Legal form
company limited by shares OSBR
Jurisdiction
Cayman Islands KY
Registration
Registered at Registry of Companies, Cayman Islands RA000086. Registration number 30151
Entity created
8 Aug 1988
Legal address
C/O HSBC BANK (CAYMAN) LIMITED, P.O. BOX 1109 GT, HSBC HOUSE, 68 WEST BAY ROAD, GEORGE TOWN, KY1-1102, KY
Headquarters
C/O HSBC HOLDINGS PLC, 8 CANADA SQUARE, LONDON, E14 5HQ, GB
Connected identifiers
QCCQKY5BME6T0 S&P Capital IQ264439818 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Registry of Companies. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    HSBC HOLDINGS PLC

    GB · MLU0ZO3ML4LN2LL2TL39

    Active

  2. Direct parent

    HSBC CAYMAN SERVICES LIMITED

    KY · 213800CJNQF3CZ2PUZ56

    Active

  3. This entity

    MIL (CAYMAN) LIMITED

    KY · 213800BMWX1ENO1U5O34

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports MIL (CAYMAN) LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Registry of Companies, Cayman Islands

Validated against

Registry of Companies, Cayman Islands

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 1 Jun 2024

MIL (CAYMAN) LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 1 Jun 2024.