Cft Investments 1 Llc

LEI 549300HGO0EENNH0OB27

Legal Address [en]


C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON US-DE US 19808

Headquarters Address [en]


6th Floor
277 Park Avenue
New York US-NY US 10172

External Public Records
LEI Registration Details
L E I
549300HGO0EENNH0OB27
Legal Name
CFT INVESTMENTS 1 LLC
Authority Authority I D
RA000602
Authority Authority I D
3830489
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2012-12-17 16:54:00
Last Update Date
2022-02-22 15:33:00
Status
ISSUED
Next Renewal Date
2022-11-08 10:10:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
3830489

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Cft Investments 1 Llc is directly consolidated by Sbf Funding, Inc.

Relationship Start Node Node I D
549300HGO0EENNH0OB27 [CFT INVESTMENTS 1 LLC]
Relationship End Node Node I D
549300LJ0F6KR4WKCW70 [SBF FUNDING, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-12-17 16:54:00
Registration Last Update Date
2018-03-24 17:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-01 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Cft Investments 1 Llc is ultimately consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
549300HGO0EENNH0OB27 [CFT INVESTMENTS 1 LLC]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-12-17 16:54:00
Registration Last Update Date
2018-03-24 17:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-01 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard


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