Gruben Property Holding Inc.
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900X06XY1LMQM5O18
LEI lapsed
Summary
Gruben Property Holding Inc. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1491244. Its legal form is company limited by shares (Ltd). 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, 2 of them in the British Virgin Islands. The LEI was first issued on 26 Oct 2017 and the record was last updated on 15 Mar 2022. 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 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 26 Mar 2019.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1491244 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | c/o MMG Trust (BVI) Corp., Morgan&Morgan Building, P.O. Box 958, Tortola, British Virgin Islands |
| Headquarters address | Misiaouli & Kavazoglou 41, 3016 Limassol, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900X06XY1LMQM5O18 |
| LEI status | lapsed |
| LEI first issued | 26 Oct 2017 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 26 Mar 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Gruben Property Holding Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citylink Foundation | Citylink Foundation |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| 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 | 3 Jul 2008 | 3 Jul 2008 |
| Recorded at GLEIF since | 26 Oct 2017 | 26 Oct 2017 |
| Last updated | 26 Mar 2019 | 26 Mar 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Gander Investors Ltd British Virgin Islands lapsed
- Global Logistics, Ltd. Bahamas lapsed