BILDERLINGS WEALTH LTD
Summary
BILDERLINGS WEALTH LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 303935. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. BILDERLINGS WEALTH LTD is the ultimate parent of a group of 2 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 2 Nov 2017 and the record was last updated on 28 Feb 2024. It has lapsed: renewal was due by 27 Feb 2024. 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 LEI has lapsed: it was due for renewal by 27 Feb 2024 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.
Company details
| Legal form | Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 303935 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Tenarou 4, Agios Dometios, 2360 Nicosia, Cyprus |
| Headquarters address | Pils st. 8/10, LV-1050 Riga, Latvia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Mar 2012 |
| LEI | 254900PMRA9O5WPCTP88 |
| LEI status | lapsed |
| LEI first issued | 2 Nov 2017 |
| LEI record last updated | 28 Feb 2024 |
| Next LEI renewal | 27 Feb 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (2)
- Leronto Holding LTD Cyprus lapsed · Nicosia
- Bilderlings Wealth LTD Seychelles lapsed · Mahe