B-Finance Ltd.
Limited Liability Company · Road Town, British Virgin Islands · LEI 254900L43HWPDJZEJO94
LEI lapsed
Summary
B-Finance Ltd. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 491228. According to GLEIF, its ultimate parent is Fidelitas International Investments Corp. (Panama), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 28 Dec 2017 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 28 Dec 2018. 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 28 Dec 2018 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 22 Mar 2019.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 491228 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Ritter House, Wickhams Cay II, VG1110 Road Town, British Virgin Islands |
| Headquarters address | 16, Ekaterinis Kornaro, 2nd Floor, P.C. 2015 Nicosia, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900L43HWPDJZEJO94 |
| LEI status | lapsed |
| LEI first issued | 28 Dec 2017 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 28 Dec 2018 |
| Corroboration of the LEI record | partly corroborated |
Group membership
B-Finance Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Fidelitas International Investments Corp. | Fidelitas International Investments Corp. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 90.90% | 90.90% |
| Relationship start | 28 Dec 2017 | 28 Dec 2017 |
| Recorded at GLEIF since | 28 Dec 2017 | 28 Dec 2017 |
| Last updated | 22 Mar 2019 | 22 Mar 2019 |
| Record status | not renewed | not renewed |