Lulu Financial Services (Phils.), Inc.
Corporation · TAGUIG, Philippines · LEI 2549005BZL5S92UQEF42
LEI lapsed
Summary
Lulu Financial Services (Phils.), Inc. is registered in the Philippines and entered in the “Companies Register” under number CS200710795. According to GLEIF, its ultimate parent is Lulu Financial Holdings Ltd (United Arab Emirates), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 1 of them in the Philippines. The LEI was first issued on 30 Dec 2019 and the record was last updated on 15 Jan 2024. It has lapsed: renewal was due by 14 Jan 2024. 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 14 Jan 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.
- 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 15 Jan 2024.
Company details
| Legal form | Corporation |
|---|---|
| Register | Companies Register · Register website |
| Registration number | CS200710795 |
| Registration authority | Securities and Exchange Commission |
| Jurisdiction | Philippines |
| Registered address | Unit 1006, One World Place 32nd Street, Bonifacio Global City, 1634 TAGUIG, Philippines |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Jul 2007 |
| LEI | 2549005BZL5S92UQEF42 |
| LEI status | lapsed |
| LEI first issued | 30 Dec 2019 |
| LEI record last updated | 15 Jan 2024 |
| Next LEI renewal | 14 Jan 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Lulu Financial Services (Phils.), Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Lulu Financial Holdings Ltd | Lulu Financial Holdings Ltd |
| Accounting period | 25 Jul 2017 to 31 Dec 2017 | 25 Jul 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 90.00% | 90.00% |
| Relationship start | 25 Jul 2017 | 25 Jul 2017 |
| Recorded at GLEIF since | 30 Dec 2019 | 30 Dec 2019 |
| Last updated | 15 Jan 2024 | 15 Jan 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Digitnine Limited United Arab Emirates lapsed
- LULU MONEY (SINGAPORE) PTE. LTD. Singapore
Other names
- Lulu Money · trading name