Arema International Holding Limited
Company Limited by Shares (Ltd) · Nassau, Bahamas · LEI 549300DJKMTRX47H1B66
LEI lapsed
Summary
Arema International Holding Limited is registered in the Bahamas. Its legal form is Company Limited by Shares (Ltd). According to GLEIF, its ultimate parent is Credit Suisse Trust Limited (Bahamas), which is also its direct parent. That group has 18 subsidiaries with LEIs in 3 countries, 12 of them in the Bahamas. The LEI was first issued on 27 Sep 2018 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 22 Jul 2021. 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 22 Jul 2021 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 2017, 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 | Company Limited by Shares (Ltd) |
|---|---|
| Jurisdiction | Bahamas |
| Registered address | The Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Bahamas |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300DJKMTRX47H1B66 |
| LEI status | lapsed |
| LEI first issued | 27 Sep 2018 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 22 Jul 2021 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Arema International Holding Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Credit Suisse Trust Limited | Credit Suisse Trust Limited |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 26 Sep 2018 | 26 Sep 2018 |
| Recorded at GLEIF since | 27 Sep 2018 | 27 Sep 2018 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (17)
- Cibella Limited Bahamas lapsed
- Island Of Discovery Limited Bahamas lapsed
- JAC Management Holdings Corporation Bahamas lapsed
- Jema International Limited Bahamas lapsed
- Korovka Holding Management Ltd. Bahamas lapsed
- Lestilleuls Limited Bahamas lapsed
- Lex Participation Ltd. Bahamas lapsed
- Raysuko Management Corporation Bahamas lapsed
- Vaulion Holdings Limited Bahamas lapsed
- VJ Investment Limited Bahamas lapsed
- Zyriak Universal S.A. Bahamas lapsed
- CLESSY LIMITED British Virgin Islands lapsed