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United Asian Holding Development Ltd.

company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 2549001LOGXE9C6XUS17
LEI lapsed

Summary

United Asian Holding Development Ltd. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 449467. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is SCD Holdings Development Ltd (Jersey), 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 10 Aug 2018 and the record was last updated on 11 Aug 2022. It has lapsed: renewal was due by 10 Aug 2022. 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 10 Aug 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.
  • The ultimate-parent link rests on accounts for the period ending 1 Jan 2008, 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 11 Aug 2022.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number449467
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressC/O Commonwealth Trust Limited (Sealight House), Drake Chambers, VG1110 Tortola, British Virgin Islands
Headquarters addressDrake Chambers, VG1110 Tortola, British Virgin Islands
Categorycompany or other legal entity
Statusactive
LEI2549001LOGXE9C6XUS17
LEI statuslapsed
LEI first issued10 Aug 2018
LEI record last updated11 Aug 2022
Next LEI renewal10 Aug 2022
Corroboration of the LEI recordpartly corroborated

Group membership

SCD Holdings Development Ltd Jersey lapsed ultimate parent
United Asian Holding Development Ltd. this entity

Relationship to the parent

Direct parentUltimate parent
ParentSCD Holdings Development LtdSCD Holdings Development Ltd
Accounting period1 Jan 2007 to 1 Jan 20081 Jan 2007 to 1 Jan 2008
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start1 Jan 20071 Jan 2007
Recorded at GLEIF since10 Aug 201810 Aug 2018
Last updated11 Aug 202211 Aug 2022
Record statusnot renewednot renewed