Goldmarle Limited
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900PZGPZT8QUENH68
LEI lapsed
Summary
Goldmarle Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1584011. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Impex International Holdings Corp (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 17 Sep 2019 and the record was last updated on 18 Aug 2022. It has lapsed: renewal was due by 17 Aug 2022. 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 17 Aug 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.
- The ultimate-parent link rests on accounts for the period ending 30 Jun 2019, 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 18 Aug 2022.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1584011 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | c/o Quijano & Associates (BVI) Limited, P.O.Box 3159, VG1110 Tortola, British Virgin Islands |
| Headquarters address | P.O.Box 3159, VG1110 Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900PZGPZT8QUENH68 |
| LEI status | lapsed |
| LEI first issued | 17 Sep 2019 |
| LEI record last updated | 18 Aug 2022 |
| Next LEI renewal | 17 Aug 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Goldmarle Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Impex International Holdings Corp | Impex International Holdings Corp |
| Accounting period | 7 May 2010 to 30 Jun 2019 | 7 May 2010 to 30 Jun 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 6 Aug 2010 | 6 Aug 2010 |
| Recorded at GLEIF since | 17 Sep 2019 | 17 Sep 2019 |
| Last updated | 18 Aug 2022 | 18 Aug 2022 |
| Record status | not renewed | not renewed |