CHAARAT GOLD HOLDINGS LIMITED
Summary
CHAARAT GOLD HOLDINGS LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1420336. Its legal form is company limited by shares (Ltd). CHAARAT GOLD HOLDINGS LIMITED is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 11 Jan 2017 and the record was last updated on 18 Jan 2024. It has lapsed: renewal was due by 17 Jan 2024. GLEIF's ISIN mapping lists 2 ISINs 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 17 Jan 2024 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 | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1420336 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | PALM GROVE HOUSE, P.O. BOX 438, VG1110 ROAD TOWN, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Jul 2007 |
| LEI | 213800T2A5CV84VTFJ70 |
| LEI status | lapsed |
| LEI first issued | 11 Jan 2017 |
| LEI record last updated | 18 Jan 2024 |
| Next LEI renewal | 17 Jan 2024 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- CHAARAT GOLD INTERNATIONAL LIMITED Cyprus lapsed · NICOSIA
ISINs mapped to this LEI (2)
VGG203461055 · VGG203461139
2 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.