BHI TREASURY LIMITED
INTERNATIONAL BUSINESS COMPANY · ROAD TOWN, British Virgin Islands · LEI 213800EQ91QQF496MS25
LEI lapsed
Summary
BHI TREASURY LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 156822. According to GLEIF, its ultimate parent is Caribbean Investment Holdings Limited (Belize), 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 29 Jan 2018 and the record was last updated on 14 Oct 2024. It has lapsed: renewal was due by 29 Jan 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 29 Jan 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 2019, 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 14 Oct 2024.
Company details
| Legal form | INTERNATIONAL BUSINESS COMPANY |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 156822 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | CRAIGMUIR CHAMBERS, P.O. BOX 71, VG1110 ROAD TOWN, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Jan 2018 |
| LEI | 213800EQ91QQF496MS25 |
| LEI status | lapsed |
| LEI first issued | 29 Jan 2018 |
| LEI record last updated | 14 Oct 2024 |
| Next LEI renewal | 29 Jan 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
BHI TREASURY LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Caribbean Investment Holdings Limited | Caribbean Investment Holdings Limited |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 18 Jan 2018 | 18 Jan 2018 |
| Recorded at GLEIF since | 29 Jan 2018 | 29 Jan 2018 |
| Last updated | 14 Oct 2024 | 14 Oct 2024 |
| Record status | not renewed | not renewed |