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Caribbean Investment Holdings Limited

International Business Company · Belize City, Belize · LEI 5493000UN857P963UK78
LEI lapsedgroup parent

Summary

Caribbean Investment Holdings Limited is registered in Belize. Its legal form is International Business Company. Caribbean Investment Holdings Limited is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 31 Dec 2015 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 30 Dec 2017. GLEIF's ISIN mapping lists 1 ISIN for this LEI. 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 30 Dec 2017 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 formInternational Business Company
JurisdictionBelize
Registered addressPO Box 1764, 212 North Front Street, Belize City, Belize
Categorycompany or other legal entity
Statusactive
LEI5493000UN857P963UK78
LEI statuslapsed
LEI first issued31 Dec 2015
LEI record last updated4 Aug 2023
Next LEI renewal30 Dec 2017
Corroboration of the LEI recordsupplied by the entity only

Group membership

Caribbean Investment Holdings Limited this entity
BHI TREASURY LIMITED British Virgin Islands lapsed

Direct subsidiaries (1)

ISINs mapped to this LEI (1)

VGG1991M1032

1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.