Simba Invest OÜ
private limited company · Tallinn, Estonia · LEI 254900BDYNJ9XKUWEG94
LEI lapsedgroup parent
Summary
Simba Invest OÜ is registered in Estonia and entered in the “Commercial Register” under number 10520226. Simba Invest OÜ is the ultimate parent of a group of 1 subsidiary in 2 countries, 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 10 Jan 2018 and the record was last updated on 13 Sep 2024. It has lapsed: renewal was due by 10 Jan 2019. 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 10 Jan 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.
Company details
| Legal form | private limited company |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 10520226 |
| Registration authority | Centre of Registers and Information Systems |
| Jurisdiction | Estonia |
| Registered address | Kakumae tee 17A, 13516 Tallinn, Estonia |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900BDYNJ9XKUWEG94 |
| LEI status | lapsed |
| LEI first issued | 10 Jan 2018 |
| LEI record last updated | 13 Sep 2024 |
| Next LEI renewal | 10 Jan 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Simba Invest OÜ this entity
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)
- Forte Trade Investments Ltd Malta lapsed · Birkirkara