FA Holdings LLC
Exempted LLC · Hamilton, Bermuda · LEI 549300VGI80NNG3BGN95
LEI lapsed
Summary
FA Holdings LLC is registered in Bermuda and entered in the “Companies Register” under number 52306. Its legal form is Exempted LLC. According to GLEIF, its ultimate parent is PARLY FUNDS LTD. (Bermuda), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Bermuda. The LEI was first issued on 10 Aug 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 2 Jun 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 2 Jun 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 2021, 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 31 Jul 2023.
Company details
| Legal form | Exempted LLC |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 52306 |
| Registration authority | Registrar of Companies (Ministry of Economic Development) |
| Jurisdiction | Bermuda |
| Registered address | 2 Reid Street, HM 11 Hamilton, Bermuda |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Feb 2017 |
| LEI | 549300VGI80NNG3BGN95 |
| LEI status | lapsed |
| LEI first issued | 10 Aug 2017 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 2 Jun 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
FA Holdings LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PARLY FUNDS LTD. | PARLY FUNDS LTD. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 1 Jul 2019 | 13 Jul 2018 |
| Recorded at GLEIF since | 10 Aug 2017 | 10 Aug 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |