CCL Business Advisor Limited
Private Limited Company (Limited) · Europort, Gibraltar · LEI 254900IVKEHI4F3HWA55
LEI lapsed
Summary
CCL Business Advisor Limited is registered in Gibraltar. Its legal form is Private Limited Company (Limited). According to GLEIF, its ultimate parent is SAGA TRADE LTD. (Belize), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Gibraltar. The LEI was first issued on 11 Feb 2019 and the record was last updated on 14 Mar 2022. It has lapsed: renewal was due by 11 Jan 2022. 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 11 Jan 2022 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 2020, 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 12 Jan 2022.
Company details
| Legal form | Private Limited Company (Limited) |
|---|---|
| Register | · Register website |
| Registration number | 83208 |
| Registration authority | Companies House Gibraltar |
| Jurisdiction | Gibraltar |
| Registered address | Suite 925a, Block 8/9, GX11 1AA Europort, Gibraltar |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900IVKEHI4F3HWA55 |
| LEI status | lapsed |
| LEI first issued | 11 Feb 2019 |
| LEI record last updated | 14 Mar 2022 |
| Next LEI renewal | 11 Jan 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CCL Business Advisor Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SAGA TRADE LTD. | SAGA TRADE LTD. |
| Accounting period | 20 Nov 2018 to 31 Dec 2020 | 20 Nov 2018 to 31 Dec 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 20 Nov 2018 | 20 Nov 2018 |
| Recorded at GLEIF since | 11 Feb 2019 | 11 Feb 2019 |
| Last updated | 12 Jan 2022 | 12 Jan 2022 |
| Record status | not renewed | not renewed |