VARKEY GROUP LIMITED group: subsidiaries and structure
company limited by shares (Ltd) · ROAD TOWN, British Virgin Islands · LEI 213800BNIALBSZ1PRS38
2subsidiaries
2countries
1held directly
2lapsed LEIs
2links on accounts older than 24 months
0ISINs of subsidiaries
Summary
VARKEY GROUP LIMITED is the ultimate parent of 2 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 1 is held directly; the others sit below intermediate companies. The largest numbers are in the United Arab Emirates (1) and in Singapore (1). 2 of the subsidiaries have a lapsed LEI, and 2 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 5 Jul 2024 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.
2 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| VG PROPERTY HOLDCO LIMITED | United Arab Emirates | DUBAI | 213800YKDJPB7CXX5389 | 2019 | lapsed > 24 months |
| GEMS WORLD ACADEMY (SINGAPORE) PTE. LTD. | Singapore | SINGAPORE | 2138005FB4NOXCLI4R19 | 2019 | lapsed > 24 months |