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Mini Investments SP1 Limited

company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 254900YXXR6HFJO7DD04
LEI lapsed

Summary

Mini Investments SP1 Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 2126621. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Mini Investment Limited (British Virgin Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the British Virgin Islands. The LEI was first issued on 1 Aug 2023 and the record was last updated on 2 Jul 2026. It has lapsed: renewal was due by 1 Jul 2026. 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 1 Jul 2026 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 2 Jul 2026.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number2126621
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressC/O Praxis Trust (BVI) Limited, Nerine Chambers, VG1110 Road Town, British Virgin Islands
Headquarters address8F M Plaza, 510000 Guangzhou, China
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)21 Jun 2023
LEI254900YXXR6HFJO7DD04
LEI statuslapsed
LEI first issued1 Aug 2023
LEI record last updated2 Jul 2026
Next LEI renewal1 Jul 2026
Corroboration of the LEI recordfully corroborated

Group membership

Mini Investment Limited British Virgin Islands ultimate parent
Mini Investments SP1 Limited this entity

Relationship to the parent

Direct parentUltimate parent
ParentMini Investment LimitedMini Investment Limited
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start19 Jul 202319 Jul 2023
Recorded at GLEIF since1 Aug 20231 Aug 2023
Last updated2 Jul 20262 Jul 2026
Record statusnot renewednot renewed