CASATI INVESTMENT INC.
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 254900MUA85NC1SDIB37
LEI lapsed
Summary
CASATI INVESTMENT INC. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1479818. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Valeo Consulting AG (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 25 Jul 2024 and the record was last updated on 25 Jul 2025. It has lapsed: renewal was due by 25 Jul 2025. 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 25 Jul 2025 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 10 Jan 2024, 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 25 Jul 2025.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1479818 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | C/O Trident Trust Company (B.V.I.) Limited, Trident Chambers, VG1110 Road Town, British Virgin Islands |
| Headquarters address | Trident Chambers, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 May 2008 |
| LEI | 254900MUA85NC1SDIB37 |
| LEI status | lapsed |
| LEI first issued | 25 Jul 2024 |
| LEI record last updated | 25 Jul 2025 |
| Next LEI renewal | 25 Jul 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CASATI INVESTMENT INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Valeo Consulting AG | Valeo Consulting AG |
| Accounting period | 20 Sep 2023 to 10 Jan 2024 | 20 Sep 2023 to 10 Jan 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 20 Sep 2023 | 20 Sep 2023 |
| Recorded at GLEIF since | 25 Jul 2024 | 25 Jul 2024 |
| Last updated | 25 Jul 2025 | 25 Jul 2025 |
| Record status | not renewed | not renewed |