Snowball Global Investments Limited

LEI 549300QR7P0HCD4NMG46

Legal Address [en]


C/o Maples Corporate Services (BVI) Limited
Kingston Chambers
PO Box 173
Tortola
Road Town VG VG1110

Headquarters Address [en]


C/o Maples Corporate Services (BVI) Limited
Kingston Chambers
PO Box 173
Tortola
Road Town VG VG1110

External Public Records
LEI Registration Details
L E I
549300QR7P0HCD4NMG46
Legal Name
Snowball Global Investments Limited
Authority Authority I D
RA000063
Authority Authority I D
1992826
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2018-10-16 17:30:00
Last Update Date
2021-08-12 02:30:00
Status
LAPSED
Next Renewal Date
2021-08-11 07:13:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
1992826

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Snowball Global Spc-yield Valley Fund Sp is directly consolidated by Snowball Global Investments Limited

Relationship Start Node Node I D
549300ZQSRN5CTEO0230 [Snowball Global SPC-Yield Valley Fund SP]
Relationship End Node Node I D
549300QR7P0HCD4NMG46 [Snowball Global Investments Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-12 10:30:00
Registration Last Update Date
2021-02-24 19:26:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-24 07:02:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-03-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Snowball Global Spc-bright Horse Fund Sp is directly consolidated by Snowball Global Investments Limited

Relationship Start Node Node I D
549300QEREY00NCHYN72 [Snowball Global SPC-Bright Horse Fund SP]
Relationship End Node Node I D
549300QR7P0HCD4NMG46 [Snowball Global Investments Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-12 11:29:00
Registration Last Update Date
2021-02-24 19:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-24 07:02:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Snowball Global Spc - Joey Kai Global Fund Sp is directly consolidated by Snowball Global Investments Limited

Relationship Start Node Node I D
549300K0YC8GJCWOZ237 [Snowball Global SPC - Joey Kai Global Fund SP]
Relationship End Node Node I D
549300QR7P0HCD4NMG46 [Snowball Global Investments Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-07 10:30:00
Registration Last Update Date
2020-08-20 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-11 03:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-03-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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