Scotsbay Investments N.V.
Summary
Scotsbay Investments N.V. is registered in Curaçao and entered in the “Trade Register” under number 14012. Its legal form is Naamloze Vennootschap. Scotsbay Investments N.V. is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 16 Oct 2017 and the record was last updated on 6 Aug 2025. It has lapsed: renewal was due by 4 Oct 2023. 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 4 Oct 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.
Company details
| Legal form | Naamloze Vennootschap |
|---|---|
| Register | Trade Register · Register website |
| Registration number | 14012 |
| Registration authority | Chamber of Commerce and Industry Curaçao |
| Jurisdiction | Curaçao |
| Registered address | Kaya W.F.G. (Jombi) Mensing 5, Willemstad, Curaçao |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Dec 1977 |
| LEI | 254900TZZKP24P9HMC34 |
| LEI status | lapsed |
| LEI first issued | 16 Oct 2017 |
| LEI record last updated | 6 Aug 2025 |
| Next LEI renewal | 4 Oct 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Scotsbay Beleggingen B.V. Curaçao lapsed · Willemstad