Basin Lake Investment Ltd
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900UJE11SE0ZYJ758
LEI lapsed
Summary
Basin Lake Investment Ltd is registered in the British Virgin Islands and entered in the “Register of Companies” under number IBC 573455. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Gorda Inc. (British Virgin Islands). That group has 1 subsidiary with LEIs in 1 country, 1 of them in the British Virgin Islands. The LEI was first issued on 5 Apr 2018 and the record was last updated on 5 May 2022. It has lapsed: renewal was due by 5 Apr 2019. 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 5 Apr 2019 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 2004, 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 5 Apr 2019.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | IBC 573455 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | c/o Afaro, Ferrer & Ramirez (BVI) Limited, PO Box 915, Tortola, British Virgin Islands |
| Headquarters address | RC Hodge Plaza, 2nd floor, Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900UJE11SE0ZYJ758 |
| LEI status | lapsed |
| LEI first issued | 5 Apr 2018 |
| LEI record last updated | 5 May 2022 |
| Next LEI renewal | 5 Apr 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Basin Lake Investment Ltd this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | Gorda Inc. |
| Accounting period | 1 Jan 2004 to 31 Dec 2004 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 25.00% |
| Relationship start | 11 Feb 2004 |
| Recorded at GLEIF since | 5 Apr 2018 |
| Last updated | 5 Apr 2019 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.