Lakeworth Finance Limited

LEI 254900VLI4EKVDSUGC92

Legal Address


Yamraj Building
3rd Floor
Market Square
Road Town
Tortola VG VG1110

Headquarters Address


Yamraj Building
3rd Floor
Market Square
Road Town
Tortola VG VG1110

External Public Records
LEI Registration Details
L E I
254900VLI4EKVDSUGC92
Legal Name
LAKEWORTH FINANCE LIMITED
Authority Authority I D
RA000063
Authority Authority I D
2016860
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2020-05-06 12:08:43
Last Update Date
2021-04-30 16:01:33
Status
ISSUED
Next Renewal Date
2022-05-06 12:08:43
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
2016860

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Lakeworth Finance Limited is directly consolidated by Goalenu Trust

Relationship Start Node Node I D
254900VLI4EKVDSUGC92 [LAKEWORTH FINANCE LIMITED]
Relationship End Node Node I D
254900MS8CVS6OQH6M28 [Goalenu Trust]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-06 12:08:43
Registration Last Update Date
2021-04-30 12:01:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-06 12:08:43
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-22 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period


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