GLEIF logo

GLEIF-accredited LEI Issuer. #1 LEI Issuer Globally.

RapidLEI logo

Public LEI record · Global LEI Index

Virgin Islands (British)

Knoble Investments Limited

Nerine Chambers: PO Box 905, Road Town, Tortola, VG1110, VG

Legal Entity Identifier 254900QK3GFGQ928U052
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
23 Feb 2022
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 Knoble Investments Limited is 254900QK3GFGQ928U052. It has lapsed and has not been renewed.

Knoble Investments Limited is a company limited by shares formed in the British Virgin Islands, registered as 1696493 with Register of Companies, British Virgin Islands. The LEI was registered on 6 Jan 2020 and has been renewed 1 time since. Some of its Level 1 reference data was confirmed against Register of Companies, British Virgin Islands at its last validation on 15 Mar 2022. 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 25 Feb 2022.

First LEI registered on 6 Jan 2020 and was maintained for 2 years with 1 renewal recorded. It lapsed on 25 Feb 2022 and has not been renewed in the 5 years since.

6 Jan 2020 LEI issued One renewal mark Each mark is a renewal that completed 23 Feb 2022 Renewal was due

Registered entity Level 1 data

Legal name
Knoble Investments 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 1696493
Legal address
Nerine Chambers: PO Box 905, Road Town, Tortola, VG1110, VG
Headquarters
PO Box 87, Lefebvre Court, Lefebvre Street, St. Peter Port, GY1 4BS, GG
Connected identifiers
QCCQVGMFU7HNV S&P Capital IQ650223957 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 6 earlier changes

  1. Registration status changed from Lapsed to Issued.

  2. Renewed. The next renewal date moved from 6 Jan 2021 to 23 Feb 2022.

  3. Registration status changed from Issued to Lapsed.

  4. The recorded legal form was updated.

  5. A legal address was recorded.

  6. 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

    Knoble Investments Limited

    VG · 254900QK3GFGQ928U052

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Knoble Investments 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 15 Mar 2022

Knoble Investments Limited

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

Add this schema to your homepage. Replace the two example.com values with your own homepage address before publishing.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 15 Mar 2022.