SCOTTS ENTERPRISES LIMITED
Summary
SCOTTS ENTERPRISES LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 417321. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). SCOTTS ENTERPRISES LIMITED 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 20 Jul 2021 and the record was last updated on 21 Jul 2024. It has lapsed: renewal was due by 21 Jul 2024. 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 21 Jul 2024 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 | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 417321 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Nikis, 26, TRANSAFRICA HOUSE, 1086 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Jan 2021 |
| LEI | 254900F3YWP12OYEAJ66 |
| LEI status | lapsed |
| LEI first issued | 20 Jul 2021 |
| LEI record last updated | 21 Jul 2024 |
| Next LEI renewal | 21 Jul 2024 |
| 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)
- ILADION HOLDINGS LIMITED Cyprus lapsed · Nicosia