Wharf Real Estate Investment Company Limited

LEI 529900QLPKS8U9QOPB59

Legal Address [en-KY]


c/o CONYERS TRUST COMPANY (CAYMAN) LIMITED, CRICKET SQUARE, HUTCHINS DRIVE, P. O. Box 2681
Grand Cayman KY KY1-1111

Headquarters Address [en-KY]


c/o CONYERS TRUST COMPANY (CAYMAN) LIMITED, CRICKET SQUARE, HUTCHINS DRIVE, P. O. Box 2681
Grand Cayman KY KY1-1111

External Public Records
LEI Registration Details
L E I
529900QLPKS8U9QOPB59
Legal Name
Wharf Real Estate Investment Company Limited
Authority Authority I D
RA000086
Authority Authority I D
321942
Legal Jurisdiction
KY
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Limited
Status
ACTIVE
Initial Date
2019-03-29 11:36:23
Last Update Date
2021-07-19 07:07:28
Status
LAPSED
Next Renewal Date
2020-03-29 10:36:23
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
321942

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Wharf Reic Finance Limited is ultimately consolidated by Wharf Real Estate Investment Company Limited

Relationship Start Node Node I D
25490049S5YYLYFZSQ98 [Wharf REIC Finance Limited]
Relationship End Node Node I D
529900QLPKS8U9QOPB59 [Wharf Real Estate Investment Company Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-16 15:45:47
Registration Last Update Date
2021-01-11 12:24:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-16 15:45:47
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-11-22 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 19:00:00
Relationship Period 2 End Date
2021-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Wharf Reic Finance (bvi) Limited is ultimately consolidated by Wharf Real Estate Investment Company Limited

Relationship Start Node Node I D
254900N6PHCMYYNUWV59 [Wharf REIC Finance (BVI) Limited]
Relationship End Node Node I D
529900QLPKS8U9QOPB59 [Wharf Real Estate Investment Company Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-09 12:48:19
Registration Last Update Date
2021-01-11 12:24:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-14 09:21:05
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-11-22 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 19:00:00
Relationship Period 2 End Date
2021-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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