Global LEI Index
PASHA INVESTMENTS LTD.
Official identifier 894500K24WYFXG2R9R60
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Dominica
- Legal form
- No separate legal form (9999)
- Entity status
- Active
Official registration identifier
- Registration authority
- National Companies and Intellectual Property Registry (RA000173)
- Registered entity identifier
- 16956
Dates
- Initial registration date
- 12 Dec 2018
Reporting exceptions
- Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
- Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
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: National Companies and Intellectual Property Registry (RA000173).