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 code | 254900CA3KLR0B6POR36 copy 254900CA3KLR0B6POR36 |
| Status |
LAPSED
|
| Next renewal date | 2023-09-03 |
| Managing LOU | Bloomberg Finance L.P. |
Transfer and renew LEI code
₹3380 /year
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
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 code | 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
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
Kaveh Limited
LEI: 254900CA3KLR0B6POR36
LEI registration status: LAPSED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results