Zafferiani Oriental Corp.
International Business Company · Belize City, Belize · LEI 549300T6YUWDOSRF1U17
LEI lapsedgroup parent
Summary
Zafferiani Oriental Corp. is registered in Belize. Its legal form is International Business Company. Zafferiani Oriental Corp. 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 legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 16 Jan 2020 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 31 Dec 2020. 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 31 Dec 2020 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 form | International Business Company |
|---|---|
| Jurisdiction | Belize |
| Registered address | No 5 Cork Street, Belize City, Belize |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300T6YUWDOSRF1U17 |
| LEI status | lapsed |
| LEI first issued | 16 Jan 2020 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 31 Dec 2020 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Zafferiani Oriental Corp. this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- FRAGOLETO INVESTMENTS LIMITED Cyprus · Λεμεσός