Caribbean Investors LTD
exempted limited duration company (LDC) · Grand Cayman, Cayman Islands · LEI 254900S8P4VT131ECY58
LEI lapsed
Summary
Caribbean Investors LTD is registered in the Cayman Islands and entered in the “Registry of Companies” under number 26900. Its legal form is exempted limited duration company (LDC). According to GLEIF, its direct parent is REPUBLIC BANK LIMITED (Trinidad and Tobago). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 10 Jan 2022 and the record was last updated on 11 Jan 2023. It has lapsed: renewal was due by 10 Jan 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 10 Jan 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 | exempted limited duration company (LDC) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 26900 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | c/o Republic Bank (Cayman) Limited, P.O. Box 2004, KY1-1104 Grand Cayman, Cayman Islands |
| Headquarters address | Republic House, Port-of-Spain, Trinidad and Tobago |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900S8P4VT131ECY58 |
| LEI status | lapsed |
| LEI first issued | 10 Jan 2022 |
| LEI record last updated | 11 Jan 2023 |
| Next LEI renewal | 10 Jan 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Caribbean Investors LTD this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | REPUBLIC BANK LIMITED |
| Accounting period | 1 Oct 2021 to 30 Sep 2022 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 14 Jul 1987 |
| Recorded at GLEIF since | 10 Jan 2022 |
| Last updated | 11 Jan 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.