SNBNY HOLDINGS LIMITED
Private Limited Company (Limited) · GIBRALTAR, Gibraltar · LEI 549300O8RBKPCZ31IK87
LEI lapsedgroup parent
Summary
SNBNY HOLDINGS LIMITED is registered in Gibraltar. Its legal form is Private Limited Company (Limited). SNBNY HOLDINGS LIMITED is the ultimate parent of a group of 2 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. The LEI was first issued on 3 Apr 2018 and the record was last updated on 19 Oct 2025. It has lapsed: renewal was due by 18 Oct 2025. 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 18 Oct 2025 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 form | Private Limited Company (Limited) |
|---|---|
| Register | · Register website |
| Registration number | 55505 |
| Registration authority | Companies House Gibraltar |
| Jurisdiction | Gibraltar |
| Registered address | 57/63 LINE WALL ROAD, GX11 1AA GIBRALTAR, Gibraltar |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Apr 2018 |
| LEI | 549300O8RBKPCZ31IK87 |
| LEI status | lapsed |
| LEI first issued | 3 Apr 2018 |
| LEI record last updated | 19 Oct 2025 |
| Next LEI renewal | 18 Oct 2025 |
| Corroboration of the LEI record | partly corroborated |
Group membership
SNBNY HOLDINGS LIMITED this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.