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Wealth Keeper International Limited

company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900J5XHSW6HGIIR89
LEI lapsedgroup parent

Summary

Wealth Keeper International Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1640075. Its legal form is company limited by shares (Ltd). Wealth Keeper International Limited is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 6 Apr 2018 and the record was last updated on 28 Feb 2023. It has lapsed: renewal was due by 28 Feb 2023. AssetCensus found 1 data-quality note 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 28 Feb 2023 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.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number1640075
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered address3rd Floor J & C Building, PO Box 933, VG1110 Tortola, British Virgin Islands
Categorycompany or other legal entity
Statusactive
LEI254900J5XHSW6HGIIR89
LEI statuslapsed
LEI first issued6 Apr 2018
LEI record last updated28 Feb 2023
Next LEI renewal28 Feb 2023
Corroboration of the LEI recordpartly corroborated

Group membership

Wealth Keeper International Limited this entity
Chinlink International Holdings Limited Bermuda lapsed

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (1)