Volga Capital Ltd.

LEI 213800FTBOTZGMNVYO05

Legal Address


C/O APPLEBY TRUST (CAYMAN) LTD.
CLIFTON HOUSE 75 FORT STREET
GRAND CAYMAN KY KY1-1108

Headquarters Address


C/O APPLEBY TRUST (CAYMAN) LTD.
CLIFTON HOUSE 75 FORT STREET
GRAND CAYMAN KY KY1-1108

External Public Records
LEI
213800FTBOTZGMNVYO05
VOLGA CAPITAL LTD.
LEI Registration Details
L E I
213800FTBOTZGMNVYO05
Legal Name
VOLGA CAPITAL LTD.
Authority Authority I D
RA000086
Authority Authority I D
266411
Legal Jurisdiction
KY
Legal Form Legal Form Code
MPUG
Status
ACTIVE
Initial Date
2017-11-28 19:00:00
Last Update Date
2020-06-29 10:25:10
Status
ISSUED
Next Renewal Date
2020-11-28 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
266411

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Volga Capital Ltd. is directly consolidated by Barmaleo Capital Ltd

Relationship Start Node Node I D
213800FTBOTZGMNVYO05 [VOLGA CAPITAL LTD.]
Relationship End Node Node I D
213800JJ8BF7INJWDY11 [BARMALEO CAPITAL LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-28 19:00:00
Registration Last Update Date
2019-10-16 09:46:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-28 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-11-28 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Volga Capital Ltd. is ultimately consolidated by Barmaleo Capital Ltd

Relationship Start Node Node I D
213800FTBOTZGMNVYO05 [VOLGA CAPITAL LTD.]
Relationship End Node Node I D
213800JJ8BF7INJWDY11 [BARMALEO CAPITAL LTD]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-28 19:00:00
Registration Last Update Date
2019-10-16 09:46:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-28 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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