CLESSY LIMITED
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300GVBJKYUV7ORR33
LEI lapsed
Summary
CLESSY LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 526813. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Credit Suisse Trust Limited (Bahamas), which is also its direct parent. That group has 18 subsidiaries with LEIs in 3 countries, 4 of them in the British Virgin Islands. The LEI was first issued on 25 Jul 2018 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 27 Oct 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 27 Oct 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 526813 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | PO Box 3159, 3rd Floor, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300GVBJKYUV7ORR33 |
| LEI status | lapsed |
| LEI first issued | 25 Jul 2018 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 27 Oct 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CLESSY LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Credit Suisse Trust Limited | Credit Suisse Trust Limited |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 18 Jun 2019 | 18 Jun 2019 |
| Recorded at GLEIF since | 25 Jul 2018 | 25 Jul 2018 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (17)
- Godiva Properties Limited British Virgin Islands lapsed
- Tury Enterprises S.A. British Virgin Islands lapsed
- Valdira Investments Ltd. British Virgin Islands lapsed
- Arema International Holding Limited Bahamas lapsed
- Cibella Limited Bahamas lapsed
- Island Of Discovery Limited Bahamas lapsed
- JAC Management Holdings Corporation Bahamas lapsed
- Jema International Limited Bahamas lapsed
- Kimb Investment Pte. Ltd. Singapore lapsed
- Korovka Holding Management Ltd. Bahamas lapsed
- Lestilleuls Limited Bahamas lapsed
- Lex Participation Ltd. Bahamas lapsed