KALIMANTAN HOLDINGS (GIBRALTAR) LIMITED
PRIVATE COMPANY LIMITED BY SHARES · GIBRALTER, Gibraltar · LEI 213800O1VSKRJN3BFR32
LEI lapsed
Summary
KALIMANTAN HOLDINGS (GIBRALTAR) LIMITED is registered in Gibraltar. According to GLEIF, its ultimate parent is NATWEST GROUP PLC (United Kingdom), and its direct parent is NATWEST MARKETS N.V. (Netherlands). That group has 318 subsidiaries with LEIs in 31 countries, 6 of them in Gibraltar. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 26 Jun 2014 and the record was last updated on 8 Mar 2023. It has lapsed: renewal was due by 26 Jun 2018. AssetCensus found 2 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 Jun 2018 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 relationship record was not renewed; it was last updated on 8 Mar 2023.
Company details
| Legal form | PRIVATE COMPANY LIMITED BY SHARES |
|---|---|
| Register | · Register website |
| Registration number | 88816 |
| Registration authority | Companies House Gibraltar |
| Jurisdiction | Gibraltar |
| Registered address | 57/63 LINE WALL ROAD, GX11 1AA GIBRALTER, Gibraltar |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800O1VSKRJN3BFR32 |
| LEI status | lapsed |
| LEI first issued | 26 Jun 2014 |
| LEI record last updated | 8 Mar 2023 |
| Next LEI renewal | 26 Jun 2018 |
| Corroboration of the LEI record | partly corroborated |
Group membership
KALIMANTAN HOLDINGS (GIBRALTAR) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NATWEST MARKETS N.V. | NATWEST GROUP PLC |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 2 Jun 2017 | 2 Jun 2017 |
| Recorded at GLEIF since | 26 Jun 2014 | 26 Jun 2014 |
| Last updated | 8 Mar 2023 | 8 Mar 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- JAVA INTERCO (GIBRALTAR) LIMITED Gibraltar lapsed · GIBRALTAR
Other subsidiaries of the same direct parent (11)
- RBS SERVICES (GIBRALTAR) LIMITED Gibraltar lapsed
- AA MERCHANT SERVICES B.V. Netherlands lapsed
- ALCOVER AG Switzerland
- FI EQUITY PARTNERS B.V. Netherlands lapsed
- KEB INVESTORS, L.P. Bermuda lapsed
- RBS EUROPEAN INVESTMENTS S.ÀR.L. Luxembourg lapsed
- RBS NOMINEES (IRELAND) LIMITED Ireland lapsed
- RBS PARTICIPATIES B.V. Netherlands lapsed
- RBS PARTICIPATIONS (NETHERLANDS) B.V. Netherlands lapsed
- RBS SPECIAL CORPORATE SERVICES B.V. Netherlands lapsed
- RBS WCS HOLDING COMPANY United States lapsed