Safe Harbour Finance Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 5493007B6IZFBCQ9CG35
LEI lapsed
Summary
Safe Harbour Finance Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1947645. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is GRANADA CAPITAL CY LIMITED (Cyprus), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 12 Feb 2018 and the record was last updated on 31 Oct 2024. It has lapsed: renewal was due by 31 Oct 2024. 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 31 Oct 2024 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 2022, 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 31 Oct 2024.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1947645 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | PASEA ESTATE MORGAN & MORGAN BUILDING, Morgan & Morgan Building, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Jun 2017 |
| LEI | 5493007B6IZFBCQ9CG35 |
| LEI status | lapsed |
| LEI first issued | 12 Feb 2018 |
| LEI record last updated | 31 Oct 2024 |
| Next LEI renewal | 31 Oct 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Safe Harbour Finance Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GRANADA CAPITAL CY LIMITED | GRANADA CAPITAL CY LIMITED |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 2 Dec 2019 | 2 Dec 2019 |
| Recorded at GLEIF since | 11 Apr 2017 | 11 Apr 2017 |
| Last updated | 31 Oct 2024 | 31 Oct 2024 |
| Record status | not renewed | not renewed |