FILPE HOLDING & FINANCE SA
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 8755009YN98S0SYWBW71
LEI lapsedgroup parent
Summary
FILPE HOLDING & FINANCE SA is registered in the British Virgin Islands. Its legal form is company limited by shares (Ltd). FILPE HOLDING & FINANCE SA is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 13 Apr 2020 and the record was last updated on 22 Apr 2022. It has lapsed: renewal was due by 22 Apr 2022. 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 22 Apr 2022 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 | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | Trident Chambers, P.O. Box 146, Road Town,, VG1110 Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 8755009YN98S0SYWBW71 |
| LEI status | lapsed |
| LEI first issued | 13 Apr 2020 |
| LEI record last updated | 22 Apr 2022 |
| Next LEI renewal | 22 Apr 2022 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
FILPE HOLDING & FINANCE SA this entity
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- 2027, S.A. Portugal lapsed · Leiria