Dalitech Holdings, Ltd.
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900VMLDN0XSHFA858
LEI lapsedgroup parent
Summary
Dalitech Holdings, Ltd. is registered in the British Virgin Islands. Its legal form is company limited by shares (Ltd). Dalitech Holdings, Ltd. 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 23 Oct 2017 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 26 Mar 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 26 Mar 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 | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | Drake Chambers, Road Town, Tortola, British Virgin Islands |
| Headquarters address | 17 Varvakeiou Street, 4002 Limassol, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900VMLDN0XSHFA858 |
| LEI status | lapsed |
| LEI first issued | 23 Oct 2017 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 26 Mar 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Dalitech Holdings, Ltd. this entity
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)
- BELCARRA SERVICES LIMITED Cyprus lapsed · Limassol