NEVADA INVESTMENTS TOPCO LIMITED

Address: 4th Floor, The Cayman Corporate Centre, 27 Hospital Road, George Town, KY1-1102, KY

NEVADA INVESTMENTS TOPCO LIMITED (LEI# 549300KTI5JWVG6BZ474) is a legal entity registered with Business Entity Data B.V..

Entity Overview

Legal Entity Identifier (LEI) 549300KTI5JWVG6BZ474
Legal Name NEVADA INVESTMENTS TOPCO LIMITED
Legal Address C/O Maples Corporate Services Limited
PO Box 309
Ugland House
George Town
KY1-1104
Cayman Islands
Headquarters Address 4th Floor
The Cayman Corporate Centre
27 Hospital Road
George Town
KY1-1102
Cayman Islands
Legal Jurisdiction Cayman Islands
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000086
Registration Authority Entity ID MC-302611
Register Name Registry of Companies
Responsible Organisation Name General Registry
Website ciregistry.gov.ky
Country Cayman Islands (KY)
Jurisdiction Cayman Islands

Entity Legal Form

Legal Form Code OSBR

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V.
LOU Headquarters Address C/O GMEI Utility Product Management
11th Floor
570 Washington Boulevard
Jersey City
New Jersey
07310
United States
Initial Registration Date 2015-09-23
Last Update Date 2021-05-30
Registration Status LAPSED
Next Renewal Date 2021-05-29
Validation Sources Partially Corroborated
Validation Authority ID RA000086
Validation Authority Entity ID MC-302611

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Legal Obstacles
Ultimate Accounting Consolidation Parent Legal Obstacles

Office Location

Headquarters Address 4th Floor
The Cayman Corporate Centre 27 Hospital Road
City George Town
Postal Code KY1-1102
Country Cayman Islands (KY)

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IRIS SP 4 CAERUS - TITAN CTA - A SEGREGATED PORTFOLIO OF M&M IRIS SPC PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY 2021-06-16
GULF STREAM - SEXTANT CLO 2007-1, LTD. PO Box 1093, Queensgate House, George Town, KY1-1102, KY 2021-06-16
BELLE HAVEN ABS CDO, LTD. PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY 2021-06-14
MMCAPS FUNDING XVIII, LTD. PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY 2021-06-11
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Brentwood CLO, Ltd. PO Box 1093, Queensgate House, George Town, KY1-1102, KY 2021-06-10
VERTICAL CRE CDO 2006-1, LTD. PO Box 1093GT, Queensgate House, South Church Street, Grand Cayman, George Town, KY1-1102, KY 2021-06-09
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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.