SNB CAPITAL SPC LTD.
company limited by shares (Ltd) · ROAD TOWN, British Virgin Islands · LEI 213800CPGA1XCXF2RX16
LEI lapsed
Summary
SNB CAPITAL SPC LTD. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1849166. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is ALPARI GROUP LIMITED (Cyprus). That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 17 Nov 2017 and the record was last updated on 9 Oct 2024. It has lapsed: renewal was due by 17 Nov 2018. AssetCensus found 2 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 17 Nov 2018 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 relationship record was not renewed; it was last updated on 9 Oct 2024.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1849166 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | CRAIGMUIR CHAMBERS, P.O. BOX 71, VG1110 ROAD TOWN, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800CPGA1XCXF2RX16 |
| LEI status | lapsed |
| LEI first issued | 17 Nov 2017 |
| LEI record last updated | 9 Oct 2024 |
| Next LEI renewal | 17 Nov 2018 |
| Corroboration of the LEI record | partly corroborated |
Group membership
SNB CAPITAL SPC LTD. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | ALPARI GROUP LIMITED |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Relationship start | 17 Nov 2017 |
| Recorded at GLEIF since | 17 Nov 2017 |
| Last updated | 9 Oct 2024 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.