Public LEI record · Global LEI Index

Virgin Islands (British)

Senkova Limited

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

Legal Entity Identifier 254900V7JPKIUWQ2CM04
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
25 Apr 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 Senkova Limited is 254900V7JPKIUWQ2CM04. It has lapsed and has not been renewed.

Senkova Limited is a company limited by shares formed in the British Virgin Islands, registered as 411269 with Register of Companies, British Virgin Islands. The LEI was registered on 25 Apr 2022. At its last validation on 26 Apr 2023, all of its Level 1 reference data was confirmed against Register of Companies, British Virgin Islands. 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 27 Apr 2023.

First LEI registered on 25 Apr 2022. It lapsed on 27 Apr 2023 and has not been renewed in the 3 years since.

25 Apr 2022 LEI issued 25 Apr 2023 Renewal was due

Registered entity Level 1 data

Legal name
Senkova 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 411269
Entity created
10 Oct 2000
Legal address
Nerine Chambers, PO Box 905, Road Town, Tortola, VG1110, VG
Headquarters
No 1 The Plaza, Elizabeth Avenue, Admiral Park, St Peter Port, GY14BS, GG
Connected identifiers
QCCQVGGA58TWV S&P Capital IQ1782525956 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
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
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 1 earlier change
  1. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    Senkova Limited

    VG · 254900V7JPKIUWQ2CM04

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Senkova 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 26 Apr 2023

Senkova 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 26 Apr 2023.