Haqan Ltd.
company limited by shares (Ltd) · George Town, Cayman Islands · LEI 254900F1EOYS1ECH2B73
LEI active
Summary
Haqan Ltd. is registered in the Cayman Islands and entered in the “Registry of Companies” under number ML-461210. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Julius Bär Gruppe AG (Switzerland), and its direct parent is Ursa Alpha Limited (Guernsey). That group has 86 subsidiaries with LEIs in 16 countries, 30 of them in the Cayman Islands. The LEI was first issued on 2 Oct 2017 and the record was last updated on 16 Feb 2026; the next renewal is due by 28 Feb 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | ML-461210 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | One Capital Place, PO Box 847, KY1-1103 George Town, Cayman Islands |
| Headquarters address | Lefebvre Court, GY1 4BS St Peter Port, Guernsey |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Mar 1993 |
| LEI | 254900F1EOYS1ECH2B73 |
| LEI status | active |
| LEI first issued | 2 Oct 2017 |
| LEI record last updated | 16 Feb 2026 |
| Next LEI renewal | 28 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Haqan Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Ursa Alpha Limited | Julius Bär Gruppe AG |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 2 Oct 2017 | 2 Oct 2017 |
| Last updated | 16 Feb 2026 | 16 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (29)
- AL QAMAR LTD. Cayman Islands
- BAROSSA LTD. Cayman Islands
- Brickfields Venture Ltd. Cayman Islands lapsed
- Cluster Glades Ltd. Cayman Islands
- Corporate Conservation Ltd. Cayman Islands lapsed
- Dream Ltd. Cayman Islands lapsed
- Ezz & Co Ltd. Cayman Islands
- FANNA LTD. Cayman Islands
- Golden Helios Ltd. Cayman Islands lapsed
- Hidiyya Ltd. Cayman Islands lapsed
- Hilltop View Ltd. Cayman Islands lapsed
- Manara Holdings Ltd. Cayman Islands lapsed