ITI TRADE LTD.
company limited by shares (Ltd) · ST PETER PORT, Guernsey · LEI 213800V4VZ9619ETRN58
LEI lapsed
Summary
ITI TRADE LTD. is registered in Guernsey and entered in the “Limited Companies Register” under number 59198. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is ITI GROUP LTD (United Kingdom), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in Guernsey. The LEI was first issued on 30 Jun 2015 and the record was last updated on 1 Jul 2023. It has lapsed: renewal was due by 30 Jun 2023. 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 30 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 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 1 Jul 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Limited Companies Register · Register website |
| Registration number | 59198 |
| Registration authority | Guernsey Registry |
| Jurisdiction | Guernsey |
| Registered address | PO BOX 286, FLOOR 2 TRAFALGAR COURT, GY1 4LY ST PETER PORT, Guernsey |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Oct 2014 |
| LEI | 213800V4VZ9619ETRN58 |
| LEI status | lapsed |
| LEI first issued | 30 Jun 2015 |
| LEI record last updated | 1 Jul 2023 |
| Next LEI renewal | 30 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ITI TRADE LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ITI GROUP LTD | ITI GROUP LTD |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 30 Jun 2015 | 30 Jun 2015 |
| Recorded at GLEIF since | 30 Jun 2015 | 30 Jun 2015 |
| Last updated | 1 Jul 2023 | 1 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- ITI CAPITAL LIMITED United Kingdom
Other names
- IT INVEST SECURITIES LTD. · previous name