Legae Peresec (bvi) Ltd.

LEI 213800ZQT2UYJOMKHS37

Legal Address


325 WATERFRONT DRIVE, OMAR HODGE BUILDING, 2ND FLOOR
WICKHAM'S CAY
ROAD TOWN VG VG1110

Headquarters Address


C/O PEREGRINE HOLDINGS LTD
6A SANDOWN VALLEY CRESCENT
SANDTON ZA-GP ZA 2196

External Public Records
LEI Registration Details
L E I
213800ZQT2UYJOMKHS37
Legal Name
LEGAE PERESEC (BVI) LTD.
Authority Authority I D
RA000063
Authority Authority I D
567405
Legal Jurisdiction
VG
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
BVI BUSINESS COMPANY
Status
ACTIVE
Initial Date
2015-10-28 20:00:00
Last Update Date
2021-04-29 14:27:05
Status
ISSUED
Next Renewal Date
2022-04-28 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
567405

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Legae Peresec (bvi) Ltd. is directly consolidated by Peresec Prime Brokers

Relationship Start Node Node I D
213800ZQT2UYJOMKHS37 [LEGAE PERESEC (BVI) LTD.]
Relationship End Node Node I D
213800M4QRJUQAAI5Y46 [PERESEC PRIME BROKERS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-28 20:00:00
Registration Last Update Date
2019-02-15 01:37:50
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2015-10-28 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-10-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-10-28 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


© 2021 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |