Hidiyya Ltd.
company limited by shares (Ltd) · George Town, Cayman Islands · LEI 254900O49N2BODPHQO04
LEI lapsed
Summary
Hidiyya Ltd. is registered in the Cayman Islands and entered in the “Registry of Companies” under number CR-90089. 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 4 Oct 2017 and the record was last updated on 10 Oct 2023. It has lapsed: renewal was due by 10 Oct 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 10 Oct 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- 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.
- The ultimate-parent relationship record was not renewed; it was last updated on 10 Oct 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | CR-90089 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | c/o Trident Trust Company (Cayman) Limited, PO Box 847GT, 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) | 16 Jan 2014 |
| LEI | 254900O49N2BODPHQO04 |
| LEI status | lapsed |
| LEI first issued | 4 Oct 2017 |
| LEI record last updated | 10 Oct 2023 |
| Next LEI renewal | 10 Oct 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Hidiyya 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 | 4 Oct 2017 | 4 Oct 2017 |
| Recorded at GLEIF since | 4 Oct 2017 | 4 Oct 2017 |
| Last updated | 10 Oct 2023 | 10 Oct 2023 |
| Record status | not renewed | not renewed |
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
- Haqan Ltd. Cayman Islands
- Hilltop View Ltd. Cayman Islands lapsed
- Manara Holdings Ltd. Cayman Islands lapsed