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CERAFINA SHIPPING LIMITED

Corporation · Majuro, Marshall Islands · LEI 894500N8OEZ34H33HU41
LEI lapsed

Summary

CERAFINA SHIPPING LIMITED is registered in the Marshall Islands. Its legal form is Corporation. According to GLEIF, its ultimate parent is WARWICK & ESPLEN LIMITED (United Kingdom), and its direct parent is HADLEY SHIPPING GROUP LIMITED (United Kingdom). That group has 3 subsidiaries with LEIs in 2 countries, 1 of them in the Marshall Islands. The LEI was first issued on 13 Feb 2020 and the record was last updated on 23 Feb 2022. It has lapsed: renewal was due by 13 Feb 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 13 Feb 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 30 Dec 2018, 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 27 Jan 2021.

Company details

Legal formCorporation
Register · Register website
Registration number57332
Registration authorityMarshall Islands Maritime and Corporate Administrators
JurisdictionMarshall Islands
Registered addressTrust Company Complex, Ajeltake Road, 96960 Majuro, Marshall Islands
Headquarters addressFourth Floor 117-119 Houndsditch, EC3A 7BT London, United Kingdom
Categorycompany or other legal entity
Statusactive
LEI894500N8OEZ34H33HU41
LEI statuslapsed
LEI first issued13 Feb 2020
LEI record last updated23 Feb 2022
Next LEI renewal13 Feb 2022
Corroboration of the LEI recordfully corroborated

Group membership

WARWICK & ESPLEN LIMITED United Kingdom lapsed ultimate parent
HADLEY SHIPPING GROUP LIMITED United Kingdom direct parent
CERAFINA SHIPPING LIMITED this entity
View the whole group: 3 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentHADLEY SHIPPING GROUP LIMITEDWARWICK & ESPLEN LIMITED
Accounting period31 Dec 2018 to 31 Dec 201931 Dec 2017 to 30 Dec 2018
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF83.75%–
Relationship start15 May 201115 May 2011
Recorded at GLEIF since27 Jan 202127 Jan 2021
Last updated27 Jan 202127 Jan 2021
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (1)