MARTOS INVESTMENT INC.
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300W5U2KKYQSZLT20
LEI lapsed
Summary
MARTOS INVESTMENT INC. is registered in the British Virgin Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is UNITED GLOW TRUST REG. (Liechtenstein), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 8 Dec 2017 and the record was last updated on 4 Sep 2023. It has lapsed: renewal was due by 1 Sep 2023. 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 1 Sep 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, 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 4 Sep 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | C/O MMG Trust (BVI) Corp., Morgan & Morgan Building, VG1110 Road Town, British Virgin Islands |
| Headquarters address | PO Box 958, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 May 1999 |
| LEI | 549300W5U2KKYQSZLT20 |
| LEI status | lapsed |
| LEI first issued | 8 Dec 2017 |
| LEI record last updated | 4 Sep 2023 |
| Next LEI renewal | 1 Sep 2023 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
MARTOS INVESTMENT INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | UNITED GLOW TRUST REG. | UNITED GLOW TRUST REG. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 1 Sep 2022 | 8 Dec 2017 |
| Recorded at GLEIF since | 8 Dec 2017 | 8 Dec 2017 |
| Last updated | 4 Sep 2023 | 4 Sep 2023 |
| Record status | not renewed | not renewed |