UNIVERSAL TRADE PROFITS LIMITED
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900AIK6LGHVSTSS94
LEI lapsed
Summary
UNIVERSAL TRADE PROFITS LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1393326. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Regula Limited (British Virgin Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the British Virgin Islands. The LEI was first issued on 9 Nov 2017 and the record was last updated on 14 Mar 2022. It has lapsed: renewal was due by 5 Nov 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 5 Nov 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 4 May 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 2 Mar 2022.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1393326 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Trident Chambers, PO Box 146, VG1110 Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900AIK6LGHVSTSS94 |
| LEI status | lapsed |
| LEI first issued | 9 Nov 2017 |
| LEI record last updated | 14 Mar 2022 |
| Next LEI renewal | 5 Nov 2020 |
| Corroboration of the LEI record | partly corroborated |
Group membership
UNIVERSAL TRADE PROFITS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Regula Limited | Regula Limited |
| Accounting period | 4 May 2007 to 4 May 2008 | 4 May 2007 to 4 May 2008 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 4 May 2007 | 4 May 2007 |
| Recorded at GLEIF since | 5 Nov 2019 | 5 Nov 2019 |
| Last updated | 2 Mar 2022 | 2 Mar 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- PEREGRINE SUCCESS LIMITED British Virgin Islands
- W.G.F. Assets Limited British Virgin Islands lapsed