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ABA Unit Corp.

International Business Company · Belize City, Belize · LEI 2549002CJPNQG2GA8W96
LEI lapsed

Summary

ABA Unit Corp. is registered in Belize and entered in the “Belize Companies & Corporate Affairs Registry” under number 74,006. Its legal form is International Business Company. According to GLEIF, its ultimate parent is PARADY BUSINESS GROUP LIMITED (British Virgin Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Belize. The LEI was first issued on 4 Apr 2018 and the record was last updated on 11 Mar 2022. It has lapsed: renewal was due by 4 Apr 2020. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 4 Apr 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 5 Apr 2020.

Company details

Legal formInternational Business Company
RegisterBelize Companies & Corporate Affairs Registry · Register website
Registration number74,006
Registration authorityBelize Financial Services Commission
JurisdictionBelize
Registered addressc/o Commonwealth Corporate Services Liminted, Corner Hutson & Eyre Street, Belize City, Belize
Headquarters addressCorner Hutson & Eyre Street, Belize City, Belize
Categorycompany or other legal entity
Statusactive
LEI2549002CJPNQG2GA8W96
LEI statuslapsed
LEI first issued4 Apr 2018
LEI record last updated11 Mar 2022
Next LEI renewal4 Apr 2020
Corroboration of the LEI recordfully corroborated

Group membership

PARADY BUSINESS GROUP LIMITED British Virgin Islands lapsed ultimate parent
ABA Unit Corp. this entity

Relationship to the parent

Direct parentUltimate parent
ParentPARADY BUSINESS GROUP LIMITEDPARADY BUSINESS GROUP LIMITED
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2018 to 31 Dec 2018
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start29 Dec 201429 Dec 2014
Recorded at GLEIF since4 Apr 20184 Apr 2018
Last updated5 Apr 20205 Apr 2020
Record statusnot renewednot renewed