Vaulion Holdings Limited
International Business Company · Nassau, Bahamas · LEI 549300O57KF7Y1LEWN05
LEI lapsed
Summary
Vaulion Holdings Limited is registered in the Bahamas and entered in the “Companies Register” under number 169295B. Its legal form is International Business Company. 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, 12 of them in the Bahamas. The LEI was first issued on 27 Sep 2018 and the record was last updated on 27 Sep 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 27 Sep 2023.
Company details
| Legal form | International Business Company |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 169295B |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | The Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Sep 2018 |
| LEI | 549300O57KF7Y1LEWN05 |
| LEI status | lapsed |
| LEI first issued | 27 Sep 2018 |
| LEI record last updated | 27 Sep 2023 |
| Next LEI renewal | 27 Oct 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Vaulion Holdings Limited 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 | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 28 Sep 2018 | 28 Sep 2018 |
| Recorded at GLEIF since | 27 Sep 2018 | 27 Sep 2018 |
| Last updated | 27 Sep 2023 | 27 Sep 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (17)
- 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
- Korovka Holding Management Ltd. Bahamas lapsed
- Lestilleuls Limited Bahamas lapsed
- Lex Participation Ltd. Bahamas lapsed
- Raysuko Management Corporation Bahamas lapsed
- VJ Investment Limited Bahamas lapsed
- Zyriak Universal S.A. Bahamas lapsed
- CLESSY LIMITED British Virgin Islands lapsed