Voda International Corp.
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300JEB2VH61XGWD42
LEI lapsed
Summary
Voda International Corp. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1544168. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is ABH HOLDINGS SA (Luxembourg), and its direct parent is ABH KAZAKHSTAN LIMITED (Cyprus). That group has 14 subsidiaries with LEIs in 6 countries, 3 of them in the British Virgin Islands. The LEI was first issued on 9 Jul 2018 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 3 Jul 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 3 Jul 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 2019, 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 | 1544168 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | PO Box 146, Trident Chambers, VG1110 Road Town, British Virgin Islands |
| Headquarters address | 5 Themistocles Dervis Str, CY-1066 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300JEB2VH61XGWD42 |
| LEI status | lapsed |
| LEI first issued | 9 Jul 2018 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 3 Jul 2021 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Voda International Corp. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ABH KAZAKHSTAN LIMITED | ABH HOLDINGS SA |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 5 Jul 2019 | 6 Jul 2018 |
| Recorded at GLEIF since | 9 Jul 2018 | 9 Jul 2018 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |