ICU Trading Ltd

LEI 5493008FZ8G3DTXZIZ29

Legal Address [en]


PO Box 146
Trident Chambers
Tortola
Road Town VG VG1110

Headquarters Address [en]


PO Box 146
Trident Chambers
Tortola
Road Town VG VG1110

External Public Records
LEI Registration Details
L E I
5493008FZ8G3DTXZIZ29
Legal Name
ICU Trading Ltd
Authority Authority I D
RA000063
Authority Authority I D
1912656
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2017-12-12 10:32:00
Last Update Date
2021-12-30 00:18:00
Status
ISSUED
Next Renewal Date
2022-12-29 13:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
1912656

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Icu Trading Ltd is directly consolidated by Icu Holdings Limited

Relationship Start Node Node I D
5493008FZ8G3DTXZIZ29 [ICU Trading Ltd]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 10:32:00
Registration Last Update Date
2021-01-06 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Keranto Holdings Ltd is directly consolidated by Icu Trading Ltd

Relationship Start Node Node I D
549300H0NJ2COMU1KI24 [Keranto Holdings Ltd]
Relationship End Node Node I D
5493008FZ8G3DTXZIZ29 [ICU Trading Ltd]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-02-19 23:39:00
Registration Last Update Date
2020-01-10 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-03 19:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Icu Trading Ltd is ultimately consolidated by Icu Holdings Limited

Relationship Start Node Node I D
5493008FZ8G3DTXZIZ29 [ICU Trading Ltd]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 10:32:00
Registration Last Update Date
2021-01-06 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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