Global LEI Index
Substantiation Investments SPC Ltd
Official identifier 549300L2K10MVU6F4Z88
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
- 1935506
Dates
- Initial registration date
- 18 Feb 2017
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 1 reported relationships.
- CoroCap Holdings Ltd — Direct accounting consolidation parent — Substantiation Investments SPC Ltd; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is not subject to accounting consolidation
- Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation
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).