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VELAA ASSET MANAGEMENT Pvt Ltd

Private Limited Company · K. Male, Maldives · LEI 984500C4CZ943DB6DY02
LEI active

Summary

VELAA ASSET MANAGEMENT Pvt Ltd is registered in the Maldives. According to GLEIF, its ultimate parent is GLADONIA LIMITED (Cyprus), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the Maldives. The LEI was first issued on 16 Mar 2023 and the record was last updated on 7 Oct 2026; the next renewal is due by 24 Mar 2027. 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 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.

Company details

Legal formPrivate Limited Company
Register · Register website
Registration numberC-0661/2010
Registration authorityMinistry of Economic Development
JurisdictionMaldives
Registered addressM. Kaneeru Villa 6th Floor, Orchid Magu, 20212 K. Male, Maldives
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)4 Nov 2010
LEI984500C4CZ943DB6DY02
LEI statusactive
LEI first issued16 Mar 2023
LEI record last updated7 Oct 2026
Next LEI renewal24 Mar 2027
Corroboration of the LEI recordpartly corroborated

Group membership

GLADONIA LIMITED Cyprus ultimate parent
VELAA ASSET MANAGEMENT Pvt Ltd this entity

Relationship to the parent

Direct parentUltimate parent
ParentGLADONIA LIMITEDGLADONIA LIMITED
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start4 Nov 20104 Nov 2010
Recorded at GLEIF since16 Mar 202316 Mar 2023
Last updated16 Mar 202616 Mar 2026
Record statuscurrentcurrent

Other names

  • Gladonia Maldives Pvt Ltd · previous name