Impex International Holdings Corp
Summary
Impex International Holdings Corp is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1424747. Its legal form is company limited by shares (Ltd). Impex International Holdings Corp is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 2 Jan 2018 and the record was last updated on 21 Apr 2025. It has lapsed: renewal was due by 20 Apr 2025. 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 20 Apr 2025 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) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1424747 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | C/o Mossack Fonseca & Co. (B.V.I.) Ltd., Akara Building, 24 De Castro Street, VG1110 Road Town, British Virgin Islands |
| Headquarters address | Akara Building, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Aug 2007 |
| LEI | 254900UZNDXK6FH3XD36 |
| LEI status | lapsed |
| LEI first issued | 2 Jan 2018 |
| LEI record last updated | 21 Apr 2025 |
| Next LEI renewal | 20 Apr 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Goldmarle Limited British Virgin Islands lapsed · Tortola