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Snowball Global Investments Limited

company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300QR7P0HCD4NMG46
LEI lapsed

Summary

Snowball Global Investments Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1992826. 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 16 Oct 2018 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 11 Aug 2021. 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 11 Aug 2021 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 number1992826
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressC/o Maples Corporate Services (BVI) Limited, Kingston Chambers, VG1110 Road Town, British Virgin Islands
Categorycompany or other legal entity
Statusactive
LEI549300QR7P0HCD4NMG46
LEI statuslapsed
LEI first issued16 Oct 2018
LEI record last updated3 Aug 2023
Next LEI renewal11 Aug 2021
Corroboration of the LEI recordpartly corroborated

Group membership

Snowball Global Investments Limited this entity
Snowball Global SPC - Joey Kai Global Fund SP Cayman Islands 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)