Meridan Management Ltd

LEI 549300EXJV1RPGZNH608

Legal Address


Craigmuir Chambers
Tortola
Road Town VG VG1110

Headquarters Address


Craigmuir Chambers
Tortola
Road Town VG VG1110

External Public Records
LEI
549300EXJV1RPGZNH608
MERIDAN MANAGEMENT LTD
LEI Registration Details
L E I
549300EXJV1RPGZNH608
Legal Name
MERIDAN MANAGEMENT LTD
Authority Authority I D
RA000063
Authority Authority I D
1483801
Legal Jurisdiction
VG
Legal Form Legal Form Code
9999
Status
ACTIVE
Initial Date
2018-12-12 10:31:00
Last Update Date
2020-01-14 15:32:00
Status
ISSUED
Next Renewal Date
2020-10-23 20:16:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
1483801

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Meridan Management Ltd is directly consolidated by Sbp Foundation

Relationship Start Node Node I D
549300EXJV1RPGZNH608 [MERIDAN MANAGEMENT LTD]
Relationship End Node Node I D
5299002086CJLG58ST98 [SBP Foundation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-12 10:31:00
Registration Last Update Date
2020-01-14 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-23 20:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Meridan Management Ltd is ultimately consolidated by Sbp Foundation

Relationship Start Node Node I D
549300EXJV1RPGZNH608 [MERIDAN MANAGEMENT LTD]
Relationship End Node Node I D
5299002086CJLG58ST98 [SBP Foundation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-12 10:31:00
Registration Last Update Date
2020-01-14 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-23 20:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Wikolia Investments Limited is directly consolidated by Meridan Management Ltd

Relationship Start Node Node I D
549300YXX97SDKMND016 [WIKOLIA INVESTMENTS LIMITED]
Relationship End Node Node I D
549300EXJV1RPGZNH608 [MERIDAN MANAGEMENT LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-16 16:31:00
Registration Last Update Date
2020-01-14 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-17 06:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Wikolia Investments Limited is ultimately consolidated by Meridan Management Ltd

Relationship Start Node Node I D
549300YXX97SDKMND016 [WIKOLIA INVESTMENTS LIMITED]
Relationship End Node Node I D
549300EXJV1RPGZNH608 [MERIDAN MANAGEMENT LTD]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-16 16:31:00
Registration Last Update Date
2020-01-14 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-17 06:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2020 LEI.report | Privacy Policy
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 |