Denali C Inc
International Business Company · Nassau, Bahamas · LEI 254900FUS8QO3SJI3Y54
LEI lapsed
Summary
Denali C Inc is registered in the Bahamas and entered in the “Companies Register” under number 197590. Its legal form is International Business Company. According to GLEIF, its ultimate parent is Utmost Topco Limited (Guernsey), and its direct parent is UTMOST LUXEMBOURG S.A. (Luxembourg). That group has 12 subsidiaries with LEIs in 6 countries, 4 of them in the Bahamas. The LEI was first issued on 27 Dec 2017 and the record was last updated on 29 Jul 2025. It has lapsed: renewal was due by 27 Dec 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 27 Dec 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 2018, 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 29 Jul 2025.
Company details
| Legal form | International Business Company |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 197590 |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | c/o Trident Corporate Services (BAH) Ltd, Suite 200 B, 2nd Floor, Centre of Commerce, Nassau, Bahamas |
| Headquarters address | Suite 200 B, 2nd Floor, Nassau, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Dec 2017 |
| LEI | 254900FUS8QO3SJI3Y54 |
| LEI status | lapsed |
| LEI first issued | 27 Dec 2017 |
| LEI record last updated | 29 Jul 2025 |
| Next LEI renewal | 27 Dec 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Denali C Inc this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | UTMOST LUXEMBOURG S.A. | Utmost Topco Limited |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 27 Dec 2017 | 27 Dec 2017 |
| Recorded at GLEIF since | 27 Dec 2017 | 29 Jul 2025 |
| Last updated | 29 Jul 2025 | 29 Jul 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- Butterli Inc Bahamas lapsed
- Water 102 C Inc Bahamas lapsed
- Water 105 C Inc. Bahamas lapsed
- BALDESSAN S.A. Luxembourg lapsed