TWITA INVESTMENTS INC.
Corporation · Majuro, Marshall Islands · LEI 254900U9TJWQBTCWDM03
LEI lapsed
Summary
TWITA INVESTMENTS INC. is registered in the Marshall Islands. Its legal form is Corporation. According to GLEIF, its ultimate parent is P.G.C. (SUISSE) SA (Switzerland), and its direct parent is Finakey SA (Switzerland). That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in the Marshall Islands. The LEI was first issued on 21 Nov 2017 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 11 Sep 2020. 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 11 Sep 2020 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 17 Dec 2017, 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 12 Sep 2020.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 41782 |
| Registration authority | Marshall Islands Maritime and Corporate Administrators |
| Jurisdiction | Marshall Islands |
| Registered address | Trust Company Complex, Ajeltake Island, MH 9696 Majuro, Marshall Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900U9TJWQBTCWDM03 |
| LEI status | lapsed |
| LEI first issued | 21 Nov 2017 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 11 Sep 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TWITA INVESTMENTS INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Finakey SA | P.G.C. (SUISSE) SA |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 31 Dec 2016 to 17 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | – |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 17 Jun 2010 | 16 Jun 2010 |
| Recorded at GLEIF since | 10 Sep 2019 | 10 Sep 2019 |
| Last updated | 12 Sep 2020 | 12 Sep 2020 |
| Record status | not renewed | not renewed |