TUMBLER LTD
kumpanija privata (Ltd) · BIRKIRKARA, Malta · LEI 5493001JW8HG4UOW9F28
LEI lapsed
Summary
TUMBLER LTD is registered in Malta and entered in the “Registry of Companies” under number C 84568. Its legal form is kumpanija privata (Ltd) – private limited company (Malta). According to GLEIF, its direct parent is ANCHOR EQUITY PARTNERS FUND II, L.P. (Cayman Islands). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 17 Nov 2021 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 12 Nov 2022. 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 12 Nov 2022 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 | kumpanija privata (Ltd) private limited company (Malta) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 84568 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | ORANGE POINT BUILDING, SECOND FLOOR DUN KARM STREET BIRKIRKARA BY-PASS, BKR 9037 BIRKIRKARA, Malta |
| Headquarters address | C/O TRIDENT CORPORATE SERVICES (MALTA) LIMITED, BKR 9037 BIRKIRKARA, Malta |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493001JW8HG4UOW9F28 |
| LEI status | lapsed |
| LEI first issued | 17 Nov 2021 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 12 Nov 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TUMBLER LTD this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | ANCHOR EQUITY PARTNERS FUND II, L.P. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 12 Nov 2021 |
| Recorded at GLEIF since | 17 Nov 2021 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Other subsidiaries of the same direct parent (1)
- TUMBLER ASIA LTD Malta lapsed