Bonhote Trust Corporation Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300M5OXTHFUHEGM74
LEI lapsed
Summary
Bonhote Trust Corporation Limited is registered in the British Virgin Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Banque Bonhôte & Cie SA (Switzerland), 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 5 Dec 2017 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 4 Dec 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 4 Dec 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 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | P.O. Box 3463, 3076 Sir Francis Drake's Highway, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300M5OXTHFUHEGM74 |
| LEI status | lapsed |
| LEI first issued | 5 Dec 2017 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 4 Dec 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Bonhote Trust Corporation Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Banque Bonhôte & Cie SA | Banque Bonhôte & Cie SA |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 4 Dec 2018 | 4 Dec 2018 |
| Recorded at GLEIF since | 5 Dec 2017 | 5 Dec 2017 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |