Shift Markets Ltd
international business company - company limited by shares (Ltd) · Kingstown, Saint Vincent and the Grenadines · LEI 5493005GY6OYG6B3X747
LEI lapsed
Summary
Shift Markets Ltd is registered in Saint Vincent and the Grenadines. Its legal form is international business company - company limited by shares (Ltd). According to GLEIF, its ultimate parent is Shift Markets Group Inc. (United States), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 2 of them in Saint Vincent and the Grenadines. The LEI was first issued on 11 Mar 2019 and the record was last updated on 27 Jan 2024. It has lapsed: renewal was due by 26 Jan 2024. 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 26 Jan 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, 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 1 Feb 2024.
Company details
| Legal form | international business company - company limited by shares (Ltd) |
|---|---|
| Register | · Register website |
| Registration number | 24327 IBC 2017 |
| Registration authority | St. Vincent & the Grenadines Commerce & Intellectual Property Office |
| Jurisdiction | Saint Vincent and the Grenadines |
| Registered address | The Financial Services Centre, Stoney Ground, VC0100 Kingstown, Saint Vincent and the Grenadines |
| Headquarters address | 295 Madison Avenue, 10017 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Oct 2017 |
| LEI | 5493005GY6OYG6B3X747 |
| LEI status | lapsed |
| LEI first issued | 11 Mar 2019 |
| LEI record last updated | 27 Jan 2024 |
| Next LEI renewal | 26 Jan 2024 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Shift Markets Ltd this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Shift Markets Group Inc. | Shift Markets Group Inc. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 5 Mar 2019 | 5 Mar 2019 |
| Recorded at GLEIF since | 11 Mar 2019 | 11 Mar 2019 |
| Last updated | 1 Feb 2024 | 1 Feb 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- Nexus Markets LLC Saint Vincent and the Grenadines