Kaveh Limited

LEI 254900CA3KLR0B6POR36

Legal Address [en]


PO Box 905
Quastisky Building
Road Town
Tortola VG VG1110

Headquarters Address [en]


Lefebvre Court
Lefebvre Street
St Peter Port GG GY1 4BS

External Public Records
LEI Registration Details
L E I
254900CA3KLR0B6POR36
Legal Name
Kaveh Limited
Authority Authority I D
RA000063
Authority Authority I D
1417110
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2017-10-05 10:23:32
Last Update Date
2021-08-11 17:02:30
Status
ISSUED
Next Renewal Date
2022-09-03 10:43:22
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
1417110

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Kaveh Limited is directly consolidated by Ursa Alpha Limited

Relationship Start Node Node I D
254900CA3KLR0B6POR36 [Kaveh Limited]
Relationship End Node Node I D
2549002HSKSY84SNAC12 [Ursa Alpha Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-05 10:23:32
Registration Last Update Date
2020-09-09 10:04:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-03 10:43:22
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Kaveh Limited is ultimately consolidated by Julius Bär Gruppe Ag

Relationship Start Node Node I D
254900CA3KLR0B6POR36 [Kaveh Limited]
Relationship End Node Node I D
5299007MF0604ZGJER92 [Julius Bär Gruppe AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-05 10:23:32
Registration Last Update Date
2020-09-09 10:04:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-03 10:43:22
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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