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DS FINANCE S.A.

International Business Company · Belize City, Belize · LEI 549300NV25SH1SU4F604
LEI lapsedgroup parent

Summary

DS FINANCE S.A. is registered in Belize and entered in the “International Business Companies Registry” under number 129384. Its legal form is International Business Company. DS FINANCE S.A. 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 18 Nov 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 12 Oct 2021. 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 12 Oct 2021 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 formInternational Business Company
RegisterInternational Business Companies Registry · Register website
Registration number129384
Registration authorityBelize Financial Services Commission
JurisdictionBelize
Registered address5th Floor, The Matalon Business Center, Belize City, Belize
Headquarters address5th Floor, Belize, Belize
Categorycompany or other legal entity
Statusactive
LEI549300NV25SH1SU4F604
LEI statuslapsed
LEI first issued18 Nov 2017
LEI record last updated4 Aug 2023
Next LEI renewal12 Oct 2021
Corroboration of the LEI recordfully corroborated

Group membership

DS FINANCE S.A. this entity
MORTSEL HOLDINGS LIMITED Cyprus lapsed

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)