Kestler Investments Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300NNEM2YLZ0LBI40
LEI lapsed
Summary
Kestler Investments Limited is registered in the British Virgin Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. (Panama), which is also its direct parent. That group has 4 subsidiaries with LEIs in 2 countries, 2 of them in the British Virgin Islands. The LEI was first issued on 8 Nov 2017 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 8 Nov 2020. 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 8 Nov 2020 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 2017, 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | PO Box 3175, 3rd Floor, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300NNEM2YLZ0LBI40 |
| LEI status | lapsed |
| LEI first issued | 8 Nov 2017 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 8 Nov 2020 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Kestler Investments Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. | ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 7 Nov 2017 | 7 Nov 2017 |
| Recorded at GLEIF since | 8 Nov 2017 | 8 Nov 2017 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- Volta Establishment LTD British Virgin Islands lapsed
- BRITISH COLUMBIA TRADING CO. S.A. Panama lapsed
- SHACKLETON MERCHANT CO. S.A. Panama lapsed