ENDEFR
Home › British Virgin Islands › JORDANA HOLDINGS LIMITED

JORDANA HOLDINGS LIMITED

BVI BUSINESS COMPANY · ROAD TOWN, British Virgin Islands · LEI 54930071EQUQQX8BEQ68
LEI lapsedgroup parent

Summary

JORDANA HOLDINGS LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1530267. JORDANA HOLDINGS LIMITED is the ultimate parent of a group of 2 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 9 Nov 2017 and the record was last updated on 15 Jul 2024. It has lapsed: renewal was due by 14 Jul 2024. 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 14 Jul 2024 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 formBVI BUSINESS COMPANY
RegisterRegister of Companies · Register website
Registration number1530267
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressC/O VISTRA (BVI) LIMITED, VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, VG1110 ROAD TOWN, British Virgin Islands
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 May 2009
LEI54930071EQUQQX8BEQ68
LEI statuslapsed
LEI first issued9 Nov 2017
LEI record last updated15 Jul 2024
Next LEI renewal14 Jul 2024
Corroboration of the LEI recordpartly corroborated

Group membership

JORDANA HOLDINGS LIMITED this entity
MUR SHIPPING B.V. Netherlands
View the whole group: 2 subsidiaries in 3 countries

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 legal entities that are not subject to accounting consolidation.

Direct subsidiaries (1)