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Plomeur Investments Ltd.

company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 5493009CSXQY4UDTZ762
LEI lapsed

Summary

Plomeur Investments Ltd. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1724633. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Zeltweg Investments Ltd. (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 15 May 2018 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 7 May 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 7 May 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 3 Aug 2023.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number1724633
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressPO Box 2416, 2nd Floor, VG1110 Road Town, British Virgin Islands
Categorycompany or other legal entity
Statusactive
LEI5493009CSXQY4UDTZ762
LEI statuslapsed
LEI first issued15 May 2018
LEI record last updated3 Aug 2023
Next LEI renewal7 May 2020
Corroboration of the LEI recordpartly corroborated

Group membership

Zeltweg Investments Ltd. British Virgin Islands lapsed ultimate parent
Plomeur Investments Ltd. this entity

Relationship to the parent

Direct parentUltimate parent
ParentZeltweg Investments Ltd.Zeltweg Investments Ltd.
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start16 May 201827 Oct 2021
Recorded at GLEIF since15 May 201815 May 2018
Last updated3 Aug 20233 Aug 2023
Record statusnot renewednot renewed