UNILINE FINANCE LTD.
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 5493000NVSBBKKRKFW16
LEI lapsed
Summary
UNILINE FINANCE LTD. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1732142. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is CACIQUE LIMITED (Cyprus), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 21 Feb 2014 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 15 Oct 2021. 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 15 Oct 2021 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 2020, 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1732142 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | P.O. Box 3159, Geneva Place, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493000NVSBBKKRKFW16 |
| LEI status | lapsed |
| LEI first issued | 21 Feb 2014 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 15 Oct 2021 |
| Corroboration of the LEI record | partly corroborated |
Group membership
UNILINE FINANCE LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CACIQUE LIMITED | CACIQUE LIMITED |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 27 Nov 2019 | 27 Nov 2019 |
| Recorded at GLEIF since | 21 Feb 2014 | 21 Feb 2014 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |