Kaveh Limited
copy
254900CA3KLR0B6POR36 254900CA3KLR0B6POR36
LAPSED
Company data
| Legal name | Kaveh Limited |
| Legal address | PO Box 905, Quastisky Building, Road Town, Tortola, VG1110, British Virgin Islands |
| Registration authority entity ID | 1417110 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI number | 254900CA3KLR0B6POR36 copy 254900CA3KLR0B6POR36 |
| Status |
LAPSED
|
| Next renewal date | 2023-09-03 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Kaveh Limited |
| Entity status |
ACTIVE
|
| Registered at | Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)) British Virgin Islands, British Virgin Islands RA000063 |
| Registration authority entity ID | 1417110 |
| Legal jurisdiction | VG |
| Entity category | GENERAL |
| Entity legal form code | company limited by shares (en) 6EH6 |
| Entity created at | 2007-07-09 |
| Validated At | Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)) British Virgin Islands, British Virgin Islands RA000063 |
| Validated As | 1417110 |
LEI registration details
| LEI number | 254900CA3KLR0B6POR36 copy 254900CA3KLR0B6POR36 |
| Status |
LAPSED
|
| Initial registration | 2017-10-05 |
| Last update | 2023-09-04 |
| Next renewal date | 2023-09-03 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | PO Box 905, Quastisky Building, Road Town |
| Postal code | VG1110 |
| City | Tortola |
| Country | VG | British Virgin Islands |
Headquarters address
| Headquarters address | Lefebvre Court, Lefebvre Street |
| Postal code | GY1 4BS |
| City | St Peter Port |
| Country | GG | Guernsey |
Parents
|
Ursa Alpha Limited (Direct parent) Julius Bär Gruppe AG (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Kaveh Limited
LEI: 254900CA3KLR0B6POR36
LEI registration status: LAPSED
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Kaveh Limited
LEI: 254900CA3KLR0B6POR36
LEI registration status: LAPSED
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