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FARAHEAD HOLDINGS LIMITED

Ιδιωτική Εταιρεία · LIMASSOL, Cyprus · LEI 2138002OC4O6UL9O1C36
LEI lapsedgroup parent

Summary

FARAHEAD HOLDINGS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 165294. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). FARAHEAD HOLDINGS LIMITED 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 28 Sep 2018 and the record was last updated on 20 Apr 2021. It has lapsed: renewal was due by 28 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 28 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 formΙδιωτική Εταιρεία
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 165294
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered addressJOHN KENNEDY STREET, IRIS HOUSE, 7TH FLOOR, OFFICE 740B, 3106 LIMASSOL, Cyprus
Headquarters addressC/O SEATANKERS MANAGEMENT CO. LTD., 3399 LIMASSOL, Cyprus
Categorycompany or other legal entity
Statusactive
LEI2138002OC4O6UL9O1C36
LEI statuslapsed
LEI first issued28 Sep 2018
LEI record last updated20 Apr 2021
Next LEI renewal28 Sep 2019
Corroboration of the LEI recordfully corroborated

Group membership

FARAHEAD HOLDINGS LIMITED this entity
ALTA TRADING US INC. United States 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)