CSSC Capital One Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300UNIBGQHC4OVI20
LEI lapsed
Summary
CSSC Capital One Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1990127. Its legal form is company limited by shares (Ltd). According to GLEIF, its direct parent is CSSC International Holding Company Limited (Hong Kong). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 30 Aug 2018 and the record was last updated on 5 Oct 2023. It has lapsed: renewal was due by 4 Oct 2023. 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 4 Oct 2023 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 | 1990127 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | PO Box 3170, Ritter House, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Aug 2018 |
| LEI | 549300UNIBGQHC4OVI20 |
| LEI status | lapsed |
| LEI first issued | 30 Aug 2018 |
| LEI record last updated | 5 Oct 2023 |
| Next LEI renewal | 4 Oct 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CSSC Capital One Limited this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | CSSC International Holding Company Limited |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 30 Aug 2018 |
| Recorded at GLEIF since | 4 Oct 2022 |
| Last updated | 5 Oct 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Other subsidiaries of the same direct parent (1)
- CSSC Capital Two Limited British Virgin Islands lapsed