APOLLO NOMINEES INCORPORATED
international business company · St. Michael, Barbados · LEI 254900IUSZ9MY2E7PF47
LEI active
Summary
APOLLO NOMINEES INCORPORATED is registered in Barbados. Its legal form is international business company. According to GLEIF, its ultimate parent is Cidel Bank & Trust Inc. (Barbados), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in Barbados. The LEI was first issued on 11 Jun 2018 and the record was last updated on 8 Dec 2025; the next renewal is due by 5 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | international business company |
|---|---|
| Register | · Register website |
| Registration number | 19430 |
| Registration authority | Corporate Affairs and Intellectual Property Office |
| Jurisdiction | Barbados |
| Registered address | Cidel Place, Lower Collymore Rock, BB14016 St. Michael, Barbados |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Dec 2000 |
| LEI | 254900IUSZ9MY2E7PF47 |
| LEI status | active |
| LEI first issued | 11 Jun 2018 |
| LEI record last updated | 8 Dec 2025 |
| Next LEI renewal | 5 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
APOLLO NOMINEES INCORPORATED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Cidel Bank & Trust Inc. | Cidel Bank & Trust Inc. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 15 Dec 2000 | 15 Dec 2000 |
| Recorded at GLEIF since | 11 Jun 2018 | 11 Jun 2018 |
| Last updated | 8 Dec 2025 | 8 Dec 2025 |
| Record status | current | current |