Everfin Holdings
Private Company (PT) · Ebene, Mauritius · LEI 254900QYFNEIEKPUUY68
LEI lapsed
Summary
Everfin Holdings is registered in Mauritius and entered in the “Corporate and Business Registration” under number C109043. Its legal form is Private Company (PT). According to GLEIF, its direct parent is Everstone Capital partners ll LLC (Mauritius). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 10 Jan 2020 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 10 Jan 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 10 Jan 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 form | Private Company (PT) |
|---|---|
| Register | Corporate and Business Registration · Register website |
| Registration number | C109043 |
| Registration authority | Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) |
| Jurisdiction | Mauritius |
| Registered address | Bank Street, 3rd Floor, 72201 Ebene, Mauritius |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900QYFNEIEKPUUY68 |
| LEI status | lapsed |
| LEI first issued | 10 Jan 2020 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 10 Jan 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Everfin Holdings this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | Everstone Capital partners ll LLC |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 6 Apr 2012 |
| Recorded at GLEIF since | 10 Jan 2020 |
| Last updated | 11 Jan 2021 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.