Gems Investment Management Limited
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900UPAJF775EDU791
LEI lapsed
Summary
Gems Investment Management Limited is registered in the British Virgin Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is General Enterprise Management Services (International) Limited (British Virgin Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the British Virgin Islands. The LEI was first issued on 3 Nov 2017 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 8 Oct 2021. 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 8 Oct 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.
- The ultimate-parent link rests on accounts for the period ending 3 Nov 2018, 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 2 Mar 2022.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900UPAJF775EDU791 |
| LEI status | lapsed |
| LEI first issued | 3 Nov 2017 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 8 Oct 2021 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
General Enterprise Management Services (International) Limited British Virgin Islands lapsed ultimate parent
Gems Investment Management Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | General Enterprise Management Services (International) Limited | General Enterprise Management Services (International) Limited |
| Accounting period | 3 Nov 2017 to 3 Nov 2018 | 3 Nov 2017 to 3 Nov 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 23 Aug 2007 | 23 Aug 2007 |
| Recorded at GLEIF since | 16 Mar 2018 | 16 Mar 2018 |
| Last updated | 2 Mar 2022 | 2 Mar 2022 |
| Record status | not renewed | not renewed |