ALLIANCE PROPERTY LIMITED
LIMITED · Grand Turk, Turks and Caicos Islands · LEI 54930075GUBYCERPYN37
LEI lapsed
Summary
ALLIANCE PROPERTY LIMITED is registered in the Turks and Caicos Islands and entered in the “Companies Registry” under number 1.040923. According to GLEIF, its ultimate parent is ALLIANCE HOLDINGS LTD. (Bermuda), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the Turks and Caicos Islands. The LEI was first issued on 1 Jun 2021 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 26 May 2022. 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 26 May 2022 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 2020, 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 31 Jul 2023.
Company details
| Legal form | LIMITED |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 1.040923 |
| Registration authority | Financial Services Commission |
| Jurisdiction | Turks and Caicos Islands |
| Registered address | C/O Morris, Cottingham Corporate Services Limited, Wilma House, 2nd Floor, TKCA 1ZZ Grand Turk, Turks and Caicos Islands |
| Headquarters address | WILMA House, TKCA 1ZZ Grand Turk, Turks and Caicos Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 54930075GUBYCERPYN37 |
| LEI status | lapsed |
| LEI first issued | 1 Jun 2021 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 26 May 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
ALLIANCE PROPERTY LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ALLIANCE HOLDINGS LTD. | ALLIANCE HOLDINGS LTD. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 26 May 2021 | 26 May 2021 |
| Recorded at GLEIF since | 1 Jun 2021 | 1 Jun 2021 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |