BYTDEM FINANCIAL INC.
Summary
BYTDEM FINANCIAL INC. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1838545. Its legal form is company limited by shares (Ltd). BYTDEM FINANCIAL INC. is the ultimate parent of a group of 1 subsidiary 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 1 direct subsidiary in GLEIF data. The LEI was first issued on 2 Apr 2020 and the record was last updated on 3 Apr 2023. It has lapsed: renewal was due by 2 Apr 2023. 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 2 Apr 2023 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 | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1838545 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | 2ND FLOOR, ABBOTT BUILDING, WATERFRONT DRIVE, 87 MAIN STREET, VG1110 ROAD TOWN, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Aug 2014 |
| LEI | 213800LB8R7T8UTYRZ23 |
| LEI status | lapsed |
| LEI first issued | 2 Apr 2020 |
| LEI record last updated | 3 Apr 2023 |
| Next LEI renewal | 2 Apr 2023 |
| Corroboration of the LEI record | partly 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 (1)
- IC Markets Ltd. Bahamas · Nassau