Senkova Limited
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900V7JPKIUWQ2CM04
LEI lapsed
Summary
Senkova Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 411269. 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 British Virgin Islands. The LEI was first issued on 25 Apr 2022 and the record was last updated on 26 Apr 2023. It has lapsed: renewal was due by 25 Apr 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 25 Apr 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 2021, 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 26 Apr 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 411269 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Nerine Chambers, PO Box 905, VG1110 Tortola, British Virgin Islands |
| Headquarters address | No 1 The Plaza, GY14BS St Peter Port, Guernsey |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Oct 2000 |
| LEI | 254900V7JPKIUWQ2CM04 |
| LEI status | lapsed |
| LEI first issued | 25 Apr 2022 |
| LEI record last updated | 26 Apr 2023 |
| Next LEI renewal | 25 Apr 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Senkova Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Ursa Alpha Limited | Julius Bär Gruppe AG |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 23 Apr 2010 | 23 Apr 2010 |
| Recorded at GLEIF since | 25 Apr 2022 | 25 Apr 2022 |
| Last updated | 26 Apr 2023 | 26 Apr 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (29)
- Barnsfield Investments Limited British Virgin Islands lapsed
- Best Investments Group Limited British Virgin Islands
- Kaveh Limited British Virgin Islands lapsed
- Knoble Investments Limited British Virgin Islands lapsed
- Kupenda Holdings Limited British Virgin Islands
- Noor 127 Limited British Virgin Islands
- Tiphiid Assets Limited British Virgin Islands lapsed
- Tochal Properties Limited British Virgin Islands
- Yorick Assets Ltd. British Virgin Islands
- AL QAMAR LTD. Cayman Islands
- BAROSSA LTD. Cayman Islands
- Brickfields Venture Ltd. Cayman Islands lapsed