SERAFINA ENTERPRISES INCORPORATED
CORPORATION · MONROVIA, Liberia · LEI 549300T8W114GXW7VJ40
LEI lapsed
Summary
SERAFINA ENTERPRISES INCORPORATED is registered in Liberia. According to GLEIF, its ultimate parent is публичное акционерное общество "Современный коммерческий флот" (Russia), which is also its direct parent. That group has 11 subsidiaries with LEIs in 3 countries, 8 of them in Liberia. The LEI was first issued on 18 Oct 2018 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 7 Dec 2022. 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 Dec 2022 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 2021, 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 31 Jul 2023.
Company details
| Legal form | CORPORATION |
|---|---|
| Jurisdiction | Liberia |
| Registered address | 80 BROAD STREET, MONROVIA, Liberia |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300T8W114GXW7VJ40 |
| LEI status | lapsed |
| LEI first issued | 18 Oct 2018 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 7 Dec 2022 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
SERAFINA ENTERPRISES INCORPORATED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | публичное акционерное общество "Современный коммерческий флот" | публичное акционерное общество "Современный коммерческий флот" |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 6 Dec 2021 | 6 Dec 2021 |
| Recorded at GLEIF since | 18 Oct 2018 | 18 Oct 2018 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |