SIPI SOCIEDADE INTERNACIONAL DE PARTICIPACOES LD
COMPANY · SAO TOMÉ, São Tomé and Príncipe · LEI 549300MTHQ1MJWCG7Z74
LEI lapsed
Summary
SIPI SOCIEDADE INTERNACIONAL DE PARTICIPACOES LD is registered in São Tomé and Príncipe. According to GLEIF, its ultimate parent is GIGI- GESTAO DE INVESTIMENTO E COMERCIO INTERNACIONAL LTD (Cape Verde), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in São Tomé and Príncipe. The LEI was first issued on 28 May 2019 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 22 Feb 2023. 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 22 Feb 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.
- 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 | COMPANY |
|---|---|
| Jurisdiction | São Tomé and Príncipe |
| Registered address | BAIRRO DOLORES, SAO TOMÉ, São Tomé and Príncipe |
| Headquarters address | RUA BELAVISTA 59 A, 2400-450 LEIRIA, Portugal |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 May 2019 |
| LEI | 549300MTHQ1MJWCG7Z74 |
| LEI status | lapsed |
| LEI first issued | 28 May 2019 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 22 Feb 2023 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
SIPI SOCIEDADE INTERNACIONAL DE PARTICIPACOES LD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GIGI- GESTAO DE INVESTIMENTO E COMERCIO INTERNACIONAL LTD | GIGI- GESTAO DE INVESTIMENTO E COMERCIO INTERNACIONAL LTD |
| 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 | 27 May 2019 | 27 May 2019 |
| Recorded at GLEIF since | 28 May 2019 | 28 May 2019 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |