ICU Trading Ltd

LEI 5493008FZ8G3DTXZIZ29

Legal Address


PO Box 146
Trident Chambers
Road Town, Tortola VG VG1110

Headquarters Address


PO Box 146
Trident Chambers
Road Town, Tortola VG VG1110

External Public Records
LEI
5493008FZ8G3DTXZIZ29
ICU Trading Ltd
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
9999
Legal Form Other Legal Form
LIMITED
Status
ACTIVE
Initial Date
2017-12-12 10:32:00
Last Update Date
2020-01-10 16:35:00
Status
ISSUED
Next Renewal Date
2021-01-02 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
2020-01-10 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 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
2020-01-10 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 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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