Pearl Finance Limited
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900BTQJCNYAJ8NC12
LEI lapsedgroup parent
Summary
Pearl Finance Limited is registered in the British Virgin Islands. Its legal form is company limited by shares (Ltd). Pearl Finance Limited is the ultimate parent of a group of 3 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 3 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 28 Oct 2017 and the record was last updated on 14 Mar 2022. It has lapsed: renewal was due by 5 Oct 2019. AssetCensus found 1 data-quality note 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 5 Oct 2019 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.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | Craigmuir Chambers, P.O. Box 71, VG1110 Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900BTQJCNYAJ8NC12 |
| LEI status | lapsed |
| LEI first issued | 28 Oct 2017 |
| LEI record last updated | 14 Mar 2022 |
| Next LEI renewal | 5 Oct 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Pearl Finance Limited this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (3)
- Jade Finance Limited British Virgin Islands lapsed · Tortola
- Jade FOF Limited British Virgin Islands lapsed · Tortola
- Jade International Investments Inc. British Virgin Islands lapsed · Tortola