NLI HOLDINGS LIMITED
Private Limited Company (LTD) · ST HELIER, Jersey · LEI 2138007QR36GJYDTE253
LEI lapsed
Summary
NLI HOLDINGS LIMITED is registered in Jersey and entered in the “Company Registry” under number 100582. Its legal form is Private Limited Company (LTD). According to GLEIF, its ultimate parent is INTERNATIONAL HOTEL INVESTMENTS P.L.C. (Malta), which is also its direct parent. That group has 3 subsidiaries with LEIs in 2 countries, 1 of them in Jersey. The LEI was first issued on 11 Feb 2014 and the record was last updated on 26 May 2021. It has lapsed: renewal was due by 20 Nov 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 20 Nov 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 2020, 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 26 May 2021.
Company details
| Legal form | Private Limited Company (LTD) |
|---|---|
| Register | Company Registry · Register website |
| Registration number | 100582 |
| Registration authority | Jersey Financial Services Commission Companies Registry |
| Jurisdiction | Jersey |
| Registered address | CTV HOUSE, LA POUQUELAYE, JE2 3TP ST HELIER, Jersey |
| Category | company or other legal entity |
| Status | active |
| LEI | 2138007QR36GJYDTE253 |
| LEI status | lapsed |
| LEI first issued | 11 Feb 2014 |
| LEI record last updated | 26 May 2021 |
| Next LEI renewal | 20 Nov 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NLI HOLDINGS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INTERNATIONAL HOTEL INVESTMENTS P.L.C. | INTERNATIONAL HOTEL INVESTMENTS P.L.C. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 11 Feb 2014 | 11 Feb 2014 |
| Recorded at GLEIF since | 11 Feb 2014 | 11 Feb 2014 |
| Last updated | 26 May 2021 | 26 May 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- CORINTHIA CATERERS LIMITED Malta
- QPM LIMITED Malta