PAN ATLANTIC HOLDINGS LTD.
company (ltd.) · Saint Michael, Barbados · LEI 549300AH2E8KGPKO7664
LEI lapsed
Summary
PAN ATLANTIC HOLDINGS LTD. is registered in Barbados. Its legal form is company (ltd.). According to GLEIF, its ultimate parent is FCMI PARENT CO. (Canada), which is also its direct parent. That group has 3 subsidiaries with LEIs in 2 countries, 1 of them in Barbados. The LEI was first issued on 27 Dec 2012 and the record was last updated on 7 Sep 2024. It has lapsed: renewal was due by 12 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 12 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 7 Sep 2024.
Company details
| Legal form | company (ltd.) |
|---|---|
| Register | · Register website |
| Registration number | 27707 |
| Registration authority | Corporate Affairs and Intellectual Property Office |
| Jurisdiction | Barbados |
| Registered address | 1st Floor, Whitepark House, BB11135 Saint Michael, Barbados |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Dec 2012 |
| LEI | 549300AH2E8KGPKO7664 |
| LEI status | lapsed |
| LEI first issued | 27 Dec 2012 |
| LEI record last updated | 7 Sep 2024 |
| Next LEI renewal | 12 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PAN ATLANTIC HOLDINGS LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FCMI PARENT CO. | FCMI PARENT CO. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 4 Oct 2017 | 5 Sep 2021 |
| Recorded at GLEIF since | 27 Dec 2012 | 27 Dec 2012 |
| Last updated | 7 Sep 2024 | 7 Sep 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
Other names
- PAN ATLANTIC BANK AND TRUST LIMITED · previous name
History
1 Oct 2021Legal name changed