AI CAPITAL INVESTMENTS LTD

LEI: 549300P8BEYQ6PZQ0404

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O Maples Corporate Services Limited PO Box 309 Ugland House George Town, KY1-1104 CAYMAN ISLANDS

Headquarters Address

One Embarcadero Center Suite 2110 San Francisco, California (US-CA), 94111 UNITED STATES

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

MC-279631

Entity Legal Form Code

limited liability company (MPUG)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300AYO7CEOZ91TV16

Relationship Periods

Relationship Period 1

Start Date

2017-12-31 23:00:00

End Date

2018-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-13 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-12-14 15:32:00

Last Update Date

2023-08-03 18:17:56

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-12-14 15:32:00

Last Update Date

2023-08-03 18:17:56

Next Renewal Date

2021-10-06 03:19:00

Registration Status

LAPSED

Managing LOU

39120001KULK7200U106

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

MC-279631