Smithfield Fiduciary Llc

LEI 549300XSUENOD1IGIV85

Legal Address [en]


C/O Maples Corporate Services Limited
PO Box 309
Ugland House
South Church Street
George Town KY KY1-1104

Headquarters Address [en]


6th Floor SIX
Cricket Square
Grand Cayman
George Town KY KY1-1104

External Public Records
LEI Registration Details
L E I
549300XSUENOD1IGIV85
Legal Name
SMITHFIELD FIDUCIARY LLC
Authority Authority I D
RA000086
Authority Authority I D
CR-94284
Legal Jurisdiction
KY
Legal Form Legal Form Code
MPUG
Status
ACTIVE
Initial Date
2017-12-14 10:32:00
Last Update Date
2021-08-26 21:31:00
Status
ISSUED
Next Renewal Date
2022-08-03 17:13:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
CR-94284

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Smithfield Fiduciary Llc is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D
549300XSUENOD1IGIV85 [SMITHFIELD FIDUCIARY LLC]
Relationship End Node Node I D
8I5DZWZKVSZI1NUHU748 [JPMORGAN CHASE & CO.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-14 10:32:00
Registration Last Update Date
2021-03-08 16:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 19:44:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Smithfield Fiduciary Llc is directly consolidated by Highbridge Msf International Ltd.

Relationship Start Node Node I D
549300XSUENOD1IGIV85 [SMITHFIELD FIDUCIARY LLC]
Relationship End Node Node I D
549300YIX385XMOI6754 [Highbridge MSF International Ltd.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-14 10:32:00
Registration Last Update Date
2021-04-06 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 19:44:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2023 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |