Uralsib Diversity Fund Spc, Ltd

LEI 213800HX12HPSQV78702

Legal Address


C/O SMEETS CORPORATE SERVICES LIMITED
SUITE 2206, CASSIA COURT
CAMANA BAY KY KY1-1204

Headquarters Address


C/O SMEETS CORPORATE SERVICES LIMITED
SUITE 2206, CASSIA COURT
72 Market Street
P O BOX 30869
CAMANA BAY KY KY1-1204

External Public Records
LEI
213800HX12HPSQV78702
URALSIB DIVERSITY FUND SPC, LTD
LEI Registration Details
L E I
213800HX12HPSQV78702
Legal Name
URALSIB DIVERSITY FUND SPC, LTD
Authority Authority I D
RA000087
Authority Authority I D
WK-152826
Legal Jurisdiction
KY
Legal Form Legal Form Code
MP7S
Status
ACTIVE
Initial Date
2017-10-12 20:00:00
Last Update Date
2020-06-29 08:18:15
Status
LAPSED
Next Renewal Date
2019-10-12 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000087
Validation Authority Validation Authority I D
WK-152826

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Uralsib Diversity Fund Spc, Ltd is directly consolidated by Usb Investment Solutions (usbis) Cayman Ltd.

Relationship Start Node Node I D
213800HX12HPSQV78702 [URALSIB DIVERSITY FUND SPC, LTD]
Relationship End Node Node I D
213800KHA87KEBMC6J12 [USB INVESTMENT SOLUTIONS (USBIS) CAYMAN LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-12 20:00:00
Registration Last Update Date
2018-10-22 04:55:02
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-12 20:00:00
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
2017-10-13 12:39:04
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-13 12:39:06
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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