DENALOT WORLDWIDE LIMITED
company limited by shares (Ltd) · ROAD TOWN, British Virgin Islands · LEI 549300HUABG4FKVDT377
LEI lapsed
Summary
DENALOT WORLDWIDE LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1662452. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is STARBOLD LIMITED (Cyprus), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 2 of them in the British Virgin Islands. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 22 Nov 2017 and the record was last updated on 29 Sep 2023. It has lapsed: renewal was due by 29 Sep 2023. 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 29 Sep 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, 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 Sep 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1662452 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | TRIDENT CHAMBERS,, VG1110 ROAD TOWN, British Virgin Islands |
| Headquarters address | 64 OMIROU STREET,, 3096 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Jul 2011 |
| LEI | 549300HUABG4FKVDT377 |
| LEI status | lapsed |
| LEI first issued | 22 Nov 2017 |
| LEI record last updated | 29 Sep 2023 |
| Next LEI renewal | 29 Sep 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
DENALOT WORLDWIDE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | STARBOLD LIMITED | STARBOLD LIMITED |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 21 Nov 2017 | 21 Nov 2017 |
| Recorded at GLEIF since | 14 Nov 2017 | 14 Nov 2017 |
| Last updated | 29 Sep 2023 | 29 Sep 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- Delsay Investments Limited British Virgin Islands lapsed · Road Town