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SJ Investments Ltd.

International Business Company · Belize City, Belize · LEI 254900CETQZXSWG4TN11
LEI lapsedgroup parent

Summary

SJ Investments Ltd. is registered in Belize and entered in the “Belize Companies & Corporate Affairs Registry” under number 87131. Its legal form is International Business Company. SJ Investments Ltd. is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 3 Jan 2018 and the record was last updated on 14 Mar 2022. It has lapsed: renewal was due by 3 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 3 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 formInternational Business Company
RegisterBelize Companies & Corporate Affairs Registry · Register website
Registration number87131
Registration authorityBelize Financial Services Commission
JurisdictionBelize
Registered addressc/o International Corporate Services, 1 Mapp Street, 9999 Belize City, Belize
Categorycompany or other legal entity
Statusactive
LEI254900CETQZXSWG4TN11
LEI statuslapsed
LEI first issued3 Jan 2018
LEI record last updated14 Mar 2022
Next LEI renewal3 Jan 2019
Corroboration of the LEI recordfully corroborated

Group membership

SJ Investments Ltd. this entity
SJI Equities Ltd Malta

Parent not reported to GLEIF

  • Direct parent: no known person controls the entity, for example because its shareholders are diverse.
  • Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.

Direct subsidiaries (1)