Agri Finance Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300EBZ54YC8TQP327
LEI lapsed
Summary
Agri Finance Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1606351. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is SODRU S.A. (Luxembourg). That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 22 Sep 2017 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 23 Mar 2023. 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 23 Mar 2023 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 2021, 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1606351 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Sea Meadow House, Blackburne Highway, VG1110 Road Town, British Virgin Islands |
| Headquarters address | PO Box 116, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Sep 2010 |
| LEI | 549300EBZ54YC8TQP327 |
| LEI status | lapsed |
| LEI first issued | 22 Sep 2017 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 23 Mar 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Agri Finance Limited this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | SODRU S.A. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 23 Mar 2022 |
| Recorded at GLEIF since | 22 Sep 2017 |
| Last updated | 3 Aug 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.