Neekash Investments Limited
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 2549005YLH7ISVLXO815
LEI lapsed
Summary
Neekash Investments Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 150803. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is JTC TRUSTEES LIMITED (Jersey), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 12 Jan 2018 and the record was last updated on 11 Mar 2022. It has lapsed: renewal was due by 12 Jan 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 12 Jan 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 13 Jan 2020.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 150803 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | 80 Main Street, PO Box 3200, Tortola, British Virgin Islands |
| Headquarters address | c/o JTC Trustees, JE4 2QP St Helier, Jersey |
| Category | company or other legal entity |
| Status | active |
| LEI | 2549005YLH7ISVLXO815 |
| LEI status | lapsed |
| LEI first issued | 12 Jan 2018 |
| LEI record last updated | 11 Mar 2022 |
| Next LEI renewal | 12 Jan 2020 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Neekash Investments Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | JTC TRUSTEES LIMITED | JTC TRUSTEES LIMITED |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 18 Oct 2002 | 18 Oct 2002 |
| Recorded at GLEIF since | 13 Mar 2019 | 13 Mar 2019 |
| Last updated | 13 Jan 2020 | 13 Jan 2020 |
| Record status | not renewed | not renewed |