Global LEI Index
VARKEY GROUP LIMITED
Official identifier 213800BNIALBSZ1PRS38
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Virgin Islands, British
- Legal form
- Source legal-form code: 6EH6
- Entity status
- Active
Official registration identifier
- Registration authority
- Register of Companies (RA000063)
- Registered entity identifier
- 1031727
Dates
- Initial registration date
- 1 Jul 2019
- Next renewal date
- 5 Jul 2024
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 3 reported relationships.
- VG PROPERTY HOLDCO LIMITED — Direct accounting consolidation parent — VARKEY GROUP LIMITED; status Active
- GEMS WORLD ACADEMY (SINGAPORE) PTE. LTD. — Ultimate accounting consolidation parent — VARKEY GROUP LIMITED; status Active
- VG PROPERTY HOLDCO LIMITED — Ultimate accounting consolidation parent — VARKEY GROUP LIMITED; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Register of Companies (RA000063).