CHALHOUB GROUP LIMITED
Summary
CHALHOUB GROUP LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 213751. CHALHOUB GROUP LIMITED is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 9 Jan 2018 and the record was last updated on 5 Aug 2020. It has lapsed: renewal was due by 9 Jan 2019. 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 9 Jan 2019 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 | INTERNATIONAL BUSINESS COMPANY |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 213751 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | RITTER HOUSE, WICKHAMS CAY II, VG1110 ROAD TOWN, British Virgin Islands |
| Headquarters address | C/O M.C.T. FZE, 261075 DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800QV4EBMZW6Y2M48 |
| LEI status | lapsed |
| LEI first issued | 9 Jan 2018 |
| LEI record last updated | 5 Aug 2020 |
| Next LEI renewal | 9 Jan 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- M.C.T. FZE United Arab Emirates lapsed · DUBAI