MARLIN ENTERPRISES LIMITED
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 549300WZXZUZPJR14Q71
LEI lapsedgroup parent
Summary
MARLIN ENTERPRISES LIMITED is registered in the British Virgin Islands. Its legal form is company limited by shares (Ltd). MARLIN ENTERPRISES LIMITED is the ultimate parent of a group of 1 subsidiary in 2 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; 1 of them has a lapsed LEI. The LEI was first issued on 14 Sep 2017 and the record was last updated on 29 Mar 2023. It has lapsed: renewal was due by 29 Mar 2023. 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 29 Mar 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.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | 3rd floor - Yamraj Building- Market square PO BOX 3175, VG1110 Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300WZXZUZPJR14Q71 |
| LEI status | lapsed |
| LEI first issued | 14 Sep 2017 |
| LEI record last updated | 29 Mar 2023 |
| Next LEI renewal | 29 Mar 2023 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
MARLIN ENTERPRISES LIMITED this entity
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)
- PT AGINCOURT RESOURCES Indonesia lapsed · JAKARTA