Eastmore Strategies Limited

LEI 5493006AOF9XOZ324443

Eastmore Strategies (Asia) Limited

Legal Address


Harneys Fiduciary (Cayman) Limited
4th Floor, Harbour Place
103 South Church Street
George Town KY KY1-1002

Headquarters Address


40 Wall Street
Suite 1702
New York US-NY US 10005

External Public Records
LEI
5493006AOF9XOZ324443
EASTMORE STRATEGIES LIMITED
LEI Registration Details
L E I
5493006AOF9XOZ324443
Legal Name
EASTMORE STRATEGIES LIMITED
Other Name 1
Eastmore Strategies (Asia) Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000086
Authority Authority I D
DM-316242
Legal Jurisdiction
KY
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY
Status
ACTIVE
Initial Date
2016-11-25 21:03:00
Last Update Date
2020-02-07 15:33:00
Status
ISSUED
Next Renewal Date
2020-10-28 20:16:00
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
DM-316242

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Eastmore Strategies Limited is directly consolidated by Eastmore Global, Ltd.

Relationship Start Node Node I D
5493006AOF9XOZ324443 [EASTMORE STRATEGIES LIMITED]
Relationship End Node Node I D
549300WRWWA06ZYW8362 [EASTMORE GLOBAL, LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-11-25 21:03:00
Registration Last Update Date
2020-02-04 19:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-28 20:16:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Eastmore Strategies Limited is ultimately consolidated by Eastmore Global, Ltd.

Relationship Start Node Node I D
5493006AOF9XOZ324443 [EASTMORE STRATEGIES LIMITED]
Relationship End Node Node I D
549300WRWWA06ZYW8362 [EASTMORE GLOBAL, LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-11-25 21:03:00
Registration Last Update Date
2020-02-04 19:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-28 20:16:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Eastmore Strategies Limited is ultimately consolidated by Preston Trading Llc

Relationship Start Node Node I D
5493006AOF9XOZ324443 [EASTMORE STRATEGIES LIMITED]
Relationship End Node Node I D
5493003I72MTYIJK5T34 [PRESTON TRADING LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-11-25 21:03:00
Registration Last Update Date
2020-02-07 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-28 20:16:00
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
2019-10-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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