Caravel NT Fund Ltd.
International Business Company · Nassau, Bahamas · LEI 5493008K56BDVYM50322
LEI lapsed
Summary
Caravel NT Fund Ltd. is registered in the Bahamas and entered in the “Companies Register” under number 206345B. Its legal form is International Business Company. According to GLEIF, its ultimate parent is Caravel Capital Investments Inc. (Bahamas), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the Bahamas. The LEI was first issued on 10 Aug 2021 and the record was last updated on 26 Sep 2023. It has lapsed: renewal was due by 31 May 2023. 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 31 May 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, 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 26 Sep 2023.
Company details
| Legal form | International Business Company |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 206345B |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | Building 2 Unit 7 Old Fort Bay Town Centre, Nassau, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 2021 |
| LEI | 5493008K56BDVYM50322 |
| LEI status | lapsed |
| LEI first issued | 10 Aug 2021 |
| LEI record last updated | 26 Sep 2023 |
| Next LEI renewal | 31 May 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Caravel NT Fund Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Caravel Capital Investments Inc. | Caravel Capital Investments Inc. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 28 Jul 2021 | 28 Jul 2021 |
| Recorded at GLEIF since | 10 Aug 2021 | 10 Aug 2021 |
| Last updated | 26 Sep 2023 | 26 Sep 2023 |
| Record status | not renewed | not renewed |