Swansley Holdings Limited
Company Limited both by Shares and by Guarantee (Ltd) · Nassau, Bahamas · LEI 549300SSZRQ4JXIE0X36
LEI lapsed
Summary
Swansley Holdings Limited is registered in the Bahamas. Its legal form is Company Limited both by Shares and by Guarantee (Ltd). According to GLEIF, its ultimate parent is LIEN YING CHOW PRIVATE LIMITED (Singapore), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the Bahamas. The LEI was first issued on 6 Dec 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 29 Nov 2019. 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 29 Nov 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, 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 Limited both by Shares and by Guarantee (Ltd) |
|---|---|
| Jurisdiction | Bahamas |
| Registered address | PO Box N-4875, Bayside Executive Park, Nassau, Bahamas |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300SSZRQ4JXIE0X36 |
| LEI status | lapsed |
| LEI first issued | 6 Dec 2017 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 29 Nov 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Swansley Holdings Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | LIEN YING CHOW PRIVATE LIMITED | LIEN YING CHOW PRIVATE LIMITED |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 13 Nov 2018 | 13 Nov 2018 |
| Recorded at GLEIF since | 6 Dec 2017 | 6 Dec 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |