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Diguardhold Ltd.

LIMITED · Charlestown, St Kitts and Nevis · LEI 549300BRPEJSL2ETX026
LEI lapsedgroup parent

Summary

Diguardhold Ltd. is registered in St Kitts and Nevis. Diguardhold 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 legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 27 Sep 2018 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 21 Sep 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 21 Sep 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 formLIMITED
JurisdictionSt Kitts and Nevis
Registered addressJuris Building, Main Street, Charlestown, St Kitts and Nevis
Categorycompany or other legal entity
Statusactive
LEI549300BRPEJSL2ETX026
LEI statuslapsed
LEI first issued27 Sep 2018
LEI record last updated4 Aug 2023
Next LEI renewal21 Sep 2019
Corroboration of the LEI recordsupplied by the entity only

Group membership

Diguardhold Ltd. this entity
Gazer Ltd. Antigua and Barbuda lapsed

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (1)

  • Gazer Ltd. Antigua and Barbuda lapsed · St. John's