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RESTOMON LIMITED

BVI BUSINESS COMPANY · TORTOLA, British Virgin Islands · LEI 213800EI4AB3HZG2NF19
LEI lapsed

Summary

RESTOMON LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1517830. According to GLEIF, its ultimate parent is KERNEL HOLDING S.A. (Luxembourg), and its direct parent is ETRECOM INVESTMENTS LIMITED (Cyprus). That group has 5 subsidiaries with LEIs in 5 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 17 Jan 2018 and the record was last updated on 14 Oct 2024. It has lapsed: renewal was due by 17 Jan 2019. 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 17 Jan 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.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, 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 14 Oct 2024.

Company details

Legal formBVI BUSINESS COMPANY
RegisterRegister of Companies · Register website
Registration number1517830
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressQUIJANO CHAMBERS, P.O.BOX 3159, VG1110 TORTOLA, British Virgin Islands
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)17 Jan 2018
LEI213800EI4AB3HZG2NF19
LEI statuslapsed
LEI first issued17 Jan 2018
LEI record last updated14 Oct 2024
Next LEI renewal17 Jan 2019
Corroboration of the LEI recordpartly corroborated

Group membership

KERNEL HOLDING S.A. Luxembourg ultimate parent
ETRECOM INVESTMENTS LIMITED Cyprus direct parent
RESTOMON LIMITED this entity
View the whole group: 5 subsidiaries in 5 countries

Relationship to the parent

Direct parentUltimate parent
ParentETRECOM INVESTMENTS LIMITEDKERNEL HOLDING S.A.
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2018 to 31 Dec 2018
Evidencesupporting documentssupporting documents
Corroborationfully corroboratedfully corroborated
Accounting standardIFRSIFRS
Relationship start17 Jan 201817 Jan 2018
Recorded at GLEIF since17 Jan 201817 Jan 2018
Last updated14 Oct 202414 Oct 2024
Record statusnot renewednot renewed