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Public LEI record · Global LEI Index

Virgin Islands (British)

Kaveh Limited

PO Box 905, Quastisky Building, Road Town, Tortola, VG1110, VG

Legal Entity Identifier 254900CA3KLR0B6POR36
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
3 Sep 2023
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Kaveh Limited is 254900CA3KLR0B6POR36. It has lapsed and has not been renewed.

Kaveh Limited is a company limited by shares formed in the British Virgin Islands, registered as 1417110 with Register of Companies, British Virgin Islands. The LEI was registered on 5 Oct 2017. Some of its Level 1 reference data was confirmed against Register of Companies, British Virgin Islands at its last validation on 4 Sep 2023. The rest rests on what the entity supplied. It reports Julius Bär Gruppe AG as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 5 Sep 2023.

First LEI registered on 5 Oct 2017, with at least 5 renewals recorded. It lapsed on 5 Sep 2023 and has not been renewed in the 3 years since.

5 Oct 2017 LEI issued Five renewal marks Each mark is a renewal that completed 3 Sep 2023 Renewal was due

Registered entity Level 1 data

Legal name
Kaveh Limited
Legal form
company limited by shares 6EH6
Jurisdiction
British Virgin Islands VG
Registration
Registered at Register of Companies, British Virgin Islands RA000063. Registration number 1417110
Entity created
9 Jul 2007
Legal address
PO Box 905, Quastisky Building, Road Town, Tortola, VG1110, VG
Headquarters
Lefebvre Court, Lefebvre Street, St Peter Port, GY1 4BS, GG
Connected identifiers
QCCQVG5410H9V S&P Capital IQ540010944 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Register of Companies. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 9 earlier changes

  1. Renewed. The next renewal date moved from 3 Sep 2022 to 3 Sep 2023.

  2. Renewed. The next renewal date moved from 3 Oct 2021 to 3 Sep 2022.

  3. Renewed. The next renewal date moved from 3 Oct 2020 to 3 Oct 2021.

  4. The recorded legal form was updated.

  5. A legal address was recorded.

  6. Renewed. The next renewal date moved from 3 Oct 2019 to 3 Oct 2020.

  7. The recorded legal form was updated.

  8. Renewed. The next renewal date moved from 5 Oct 2018 to 3 Oct 2019.

  9. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    Julius Bär Gruppe AG

    CH · 5299007MF0604ZGJER92

    Active

  2. Direct parent

    Ursa Alpha Limited

    GG · 2549002HSKSY84SNAC12

    Active

  3. This entity

    Kaveh Limited

    VG · 254900CA3KLR0B6POR36

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Kaveh Limited as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Register of Companies, British Virgin Islands

Validated against

Register of Companies, British Virgin Islands

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 4 Sep 2023

Kaveh Limited

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 4 Sep 2023.