Valdira Investments Ltd.
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300BRKPB0OOOTE323
LEI lapsed
Summary
Valdira Investments Ltd. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1748802. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Credit Suisse Trust Limited (Bahamas), which is also its direct parent. That group has 18 subsidiaries with LEIs in 3 countries, 4 of them in the British Virgin Islands. The LEI was first issued on 27 Sep 2018 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 27 Oct 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 27 Oct 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 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 | 1748802 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Akara Building, 24 De Castro Street, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300BRKPB0OOOTE323 |
| LEI status | lapsed |
| LEI first issued | 27 Sep 2018 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 27 Oct 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Valdira Investments Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Credit Suisse Trust Limited | Credit Suisse Trust 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 | 26 Sep 2018 | 26 Sep 2018 |
| Recorded at GLEIF since | 27 Sep 2018 | 27 Sep 2018 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (17)
- CLESSY LIMITED British Virgin Islands lapsed
- Godiva Properties Limited British Virgin Islands lapsed
- Tury Enterprises S.A. British Virgin Islands lapsed
- Arema International Holding Limited Bahamas lapsed
- Cibella Limited Bahamas lapsed
- Island Of Discovery Limited Bahamas lapsed
- JAC Management Holdings Corporation Bahamas lapsed
- Jema International Limited Bahamas lapsed
- Kimb Investment Pte. Ltd. Singapore lapsed
- Korovka Holding Management Ltd. Bahamas lapsed
- Lestilleuls Limited Bahamas lapsed
- Lex Participation Ltd. Bahamas lapsed