Countryisle Assets Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300QUS7ZQXD8GVG76
LEI lapsed
Summary
Countryisle Assets Limited is registered in the British Virgin Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is ABH HOLDINGS SA (Luxembourg), and its direct parent is ABH FINANCIAL LIMITED (Cyprus). That group has 14 subsidiaries with LEIs in 6 countries, 3 of them in the British Virgin Islands. The LEI was first issued on 22 Nov 2017 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 14 Nov 2018. 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 14 Nov 2018 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 2016, 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) |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | Po Box 146, Trident Chambers, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300QUS7ZQXD8GVG76 |
| LEI status | lapsed |
| LEI first issued | 22 Nov 2017 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 14 Nov 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Countryisle Assets Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ABH FINANCIAL LIMITED | ABH HOLDINGS SA |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 22 Nov 2017 | 22 Nov 2017 |
| Recorded at GLEIF since | 22 Nov 2017 | 22 Nov 2017 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED Cyprus lapsed
- ALFA DEBT MARKET LIMITED Cyprus lapsed
- Amsterdam Trade Bank N.V. Netherlands lapsed