Global Logistics, Ltd.
International Business Company · Nassau, Bahamas · LEI 254900VUUR5UG2EQGC44
LEI lapsed
Summary
Global Logistics, Ltd. is registered in the Bahamas and entered in the “Companies Register” under number 136636B. Its legal form is International Business Company. According to GLEIF, its ultimate parent is Citylink Foundation (Liechtenstein), which is also its direct parent. That group has 4 subsidiaries with LEIs in 4 countries, 1 of them in the Bahamas. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 26 Oct 2017 and the record was last updated on 2 Jun 2023. It has lapsed: renewal was due by 26 Mar 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 26 Mar 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 2016, 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 Jun 2023.
Company details
| Legal form | International Business Company |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 136636B |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | Suite 102, Safferey Square, Nassau, Bahamas |
| Headquarters address | Misiaouli & Kavazoglou 41, 3016 Limassol, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 2016 |
| LEI | 254900VUUR5UG2EQGC44 |
| LEI status | lapsed |
| LEI first issued | 26 Oct 2017 |
| LEI record last updated | 2 Jun 2023 |
| Next LEI renewal | 26 Mar 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Global Logistics, Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citylink Foundation | Citylink Foundation |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 1 Apr 2016 | 1 Apr 2016 |
| Recorded at GLEIF since | 26 Oct 2017 | 26 Oct 2017 |
| Last updated | 2 Jun 2023 | 2 Jun 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- Ivianto Services Limited Cyprus lapsed · Limassol
Other subsidiaries of the same direct parent (2)
- Gander Investors Ltd British Virgin Islands lapsed
- Gruben Property Holding Inc. British Virgin Islands lapsed