Sackville Bank and Trust Company Limited
TRUST · George Town, Cayman Islands · LEI 549300XOTONF8RI9KW36
LEI lapsed
Summary
Sackville Bank and Trust Company Limited is registered in the Cayman Islands. According to GLEIF, its ultimate parent is SHLA HOLDINGS LIMITED (Cayman Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the Cayman Islands. The LEI was first issued on 13 Aug 2018 and the record was last updated on 15 Nov 2023. It has lapsed: renewal was due by 7 Aug 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 7 Aug 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 13 Aug 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 15 Nov 2023.
Company details
| Legal form | TRUST |
|---|---|
| Jurisdiction | Cayman Islands |
| Registered address | PO Box 30444, The Grand Pavilion, KY1-1202 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300XOTONF8RI9KW36 |
| LEI status | lapsed |
| LEI first issued | 13 Aug 2018 |
| LEI record last updated | 15 Nov 2023 |
| Next LEI renewal | 7 Aug 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Sackville Bank and Trust Company Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SHLA HOLDINGS LIMITED | SHLA HOLDINGS LIMITED |
| Accounting period | 7 Aug 2018 to 13 Aug 2018 | 7 Aug 2018 to 13 Aug 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 7 Aug 2018 | 7 Aug 2018 |
| Recorded at GLEIF since | 13 Aug 2018 | 13 Aug 2018 |
| Last updated | 15 Nov 2023 | 15 Nov 2023 |
| Record status | not renewed | not renewed |
Other names
- Sackville Bank Limited · previous name