Tiphiid Assets Limited
International Business Company · Tortola, British Virgin Islands · LEI 25490095KU68LGWAUQ93
LEI lapsed
Summary
Tiphiid Assets Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 669010. 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 4 Oct 2017 and the record was last updated on 14 Mar 2022. It has lapsed: renewal was due by 4 Oct 2018. 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 4 Oct 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 link rests on accounts for the period ending 31 Dec 2016, 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 5 Oct 2018.
Company details
| Legal form | International Business Company |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 669010 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | PO Box 905, Quastisky Building, Tortola, British Virgin Islands |
| Headquarters address | Lefebvre Court, GY1 4BS St Peter Port, Guernsey |
| Category | company or other legal entity |
| Status | active |
| LEI | 25490095KU68LGWAUQ93 |
| LEI status | lapsed |
| LEI first issued | 4 Oct 2017 |
| LEI record last updated | 14 Mar 2022 |
| Next LEI renewal | 4 Oct 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Tiphiid Assets Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Ursa Alpha Limited | Julius Bär Gruppe AG |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| 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 | 4 Oct 2017 | 4 Oct 2017 |
| Recorded at GLEIF since | 4 Oct 2017 | 4 Oct 2017 |
| Last updated | 5 Oct 2018 | 5 Oct 2018 |
| 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
- Senkova 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