Farley Overseas Inc.
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900WN8ER2MEUV8G48
LEI lapsed
Summary
Farley Overseas Inc. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1534609. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Palladium Trustees SA (Switzerland), which is also its direct parent. That group has 10 subsidiaries with LEIs in 4 countries, 8 of them in the British Virgin Islands. The LEI was first issued on 12 Jan 2018 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 12 Jan 2019. 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 12 Jan 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, 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 12 Jan 2019.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1534609 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | P.O. Box 438, Road Town, Tortola, British Virgin Islands |
| Headquarters address | CP 1568, 1211 Geneva 1, Switzerland |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900WN8ER2MEUV8G48 |
| LEI status | lapsed |
| LEI first issued | 12 Jan 2018 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 12 Jan 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Farley Overseas Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Palladium Trustees SA | Palladium Trustees SA |
| Accounting period | 12 Jan 2017 to 31 Dec 2017 | 12 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 12 Jan 2018 | 12 Jan 2018 |
| Recorded at GLEIF since | 12 Jan 2018 | 12 Jan 2018 |
| Last updated | 12 Jan 2019 | 12 Jan 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (9)
- Ashkara Limited British Virgin Islands
- Dorabelle Limited British Virgin Islands
- Puresilver Management Limited British Virgin Islands lapsed
- Rondella Investments Limited British Virgin Islands
- Samitar Limited British Virgin Islands
- Satori Holdings Limited British Virgin Islands lapsed
- Wisteria Ventures Corp. British Virgin Islands
- Express Holdings Ltd. Marshall Islands lapsed
- Hedgehog Trust Liechtenstein lapsed