Denalot Worldwide Limited

LEI 549300HUABG4FKVDT377

Legal Address [en]


TRIDENT CHAMBERS,
P.O. BOX 146,
ROAD TOWN VG VG1110

Headquarters Address [en]


64 OMIROU STREET,
IMPERIUM TOWER,
LIMASSOL CY-02 CY 3096

External Public Records
LEI Registration Details
L E I
549300HUABG4FKVDT377
Legal Name
DENALOT WORLDWIDE LIMITED
Authority Authority I D
RA000063
Authority Authority I D
1662452
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2017-11-21 19:34:00
Last Update Date
2021-10-12 09:22:00
Status
ISSUED
Next Renewal Date
2022-10-12 05:02:00
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
1662452

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Denalot Worldwide Limited is directly consolidated by Starbold Limited

Relationship Start Node Node I D
549300HUABG4FKVDT377 [DENALOT WORLDWIDE LIMITED]
Relationship End Node Node I D
54930000I7W2XYHKBZ58 [STARBOLD LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-21 19:34:00
Registration Last Update Date
2021-06-29 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-23 06:03:00
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
2017-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Delsay Investments Limited is directly consolidated by Denalot Worldwide Limited

Relationship Start Node Node I D
549300W6115F3GVJ6T85 [Delsay Investments Limited]
Relationship End Node Node I D
549300HUABG4FKVDT377 [DENALOT WORLDWIDE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-21 19:34:00
Registration Last Update Date
2021-01-26 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-23 06:03:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Denalot Worldwide Limited is ultimately consolidated by Starbold Limited

Relationship Start Node Node I D
549300HUABG4FKVDT377 [DENALOT WORLDWIDE LIMITED]
Relationship End Node Node I D
54930000I7W2XYHKBZ58 [STARBOLD LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-21 19:34:00
Registration Last Update Date
2021-06-29 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-23 06:03:00
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
2017-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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