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Mangazeya Mining Ltd.

company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 529900TVXLN97F54VX68
LEI lapsed

Summary

Mangazeya Mining Ltd. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1620225. Its legal form is company limited by shares (Ltd). No parent is reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 17 May 2019 and the record was last updated on 9 Feb 2022. It has lapsed: renewal was due by 17 May 2020. GLEIF's ISIN mapping lists 1 ISIN for this LEI. 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 LEI has lapsed: it was due for renewal by 17 May 2020 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.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number1620225
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressc/o HARNEYS CORPORATE SERVICES LIMITED, Craigmuir Chambers, VG1110 Road Town, British Virgin Islands
Categorycompany or other legal entity
Statusactive
LEI529900TVXLN97F54VX68
LEI statuslapsed
LEI first issued17 May 2019
LEI record last updated9 Feb 2022
Next LEI renewal17 May 2020
Corroboration of the LEI recordfully corroborated

Group membership

Mangazeya Mining Ltd. this entity
DIASCIA INVESTMENTS LIMITED Cyprus lapsed

Parent not reported to GLEIF

  • Direct parent: no known person controls the entity, for example because its shareholders are diverse.
  • Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.

Direct subsidiaries (1)

ISINs mapped to this LEI (1)

VGG579191054

1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.