W.G.F. Assets Limited
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900CUBFX95CP20C14
LEI lapsed
Summary
W.G.F. Assets Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1970346. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is DEUTSCHE BANK AKTIENGESELLSCHAFT (Germany), and its direct parent is Regula Limited (British Virgin Islands). That group has 410 subsidiaries with LEIs in 47 countries, 2 of them in the British Virgin Islands. The LEI was first issued on 11 Jun 2018 and the record was last updated on 14 Mar 2022. It has lapsed: renewal was due by 11 Jun 2019. 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 11 Jun 2019 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 2 Mar 2022.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1970346 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Nerine Chambers, PO Box 905, VG1110 Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900CUBFX95CP20C14 |
| LEI status | lapsed |
| LEI first issued | 11 Jun 2018 |
| LEI record last updated | 14 Mar 2022 |
| Next LEI renewal | 11 Jun 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
W.G.F. Assets Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Regula Limited | DEUTSCHE BANK AKTIENGESELLSCHAFT |
| Accounting period | 12 Feb 2018 to 12 Feb 2019 | 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 | 12 Feb 2018 | 11 Feb 2018 |
| Recorded at GLEIF since | 11 Jun 2018 | 7 Jul 2021 |
| 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
- UNIVERSAL TRADE PROFITS LIMITED British Virgin Islands lapsed