INDUSTRIAL INVESTORS GROUP HOLDINGS LIMITED
Summary
INDUSTRIAL INVESTORS GROUP HOLDINGS LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 676770. INDUSTRIAL INVESTORS GROUP HOLDINGS LIMITED 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. The LEI was first issued on 21 Jun 2019 and the record was last updated on 22 Jun 2023. It has lapsed: renewal was due by 21 Jun 2023. 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 21 Jun 2023 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 | BVI BUSINESS COMPANY |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 676770 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | C/O TMF (B.V.I.) LTD, PALM GROVE HOUSE, P.O. BOX 438, VG1110 ROAD TOWN, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Sep 2005 |
| LEI | 213800VFV8WTG7W9SZ65 |
| LEI status | lapsed |
| LEI first issued | 21 Jun 2019 |
| LEI record last updated | 22 Jun 2023 |
| Next LEI renewal | 21 Jun 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- 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)
- MELVA ENTERPRISES LIMITED British Virgin Islands · ROAD TOWN