Oryx Finance Limited

LEI 549300WT061GPF97QH15

Oryx Merchant Bank Limited

Legal Address


1 Capital Place
George Town KY KY1-1109

Headquarters Address


104 Lancaster Gate
London GB-WSM GB W2 3NT

External Public Records
LEI
549300WT061GPF97QH15
ORYX FINANCE LIMITED
LEI Registration Details
L E I
549300WT061GPF97QH15
Legal Name
ORYX FINANCE LIMITED
Other Name 1
Oryx Merchant Bank Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000086
Authority Authority I D
CR-13391
Legal Jurisdiction
KY
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY
Status
ACTIVE
Initial Date
2015-06-03 21:33:00
Last Update Date
2020-06-26 16:11:00
Status
LAPSED
Next Renewal Date
2019-11-07 05:30:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Oryx Finance Limited is directly consolidated by Rolaco Holding S.a.

Relationship Start Node Node I D
549300WT061GPF97QH15 [ORYX FINANCE LIMITED]
Relationship End Node Node I D
22210085QS7LOUXDAU59 [Rolaco Holding S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-06-03 21:33:00
Registration Last Update Date
2019-10-09 07:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-07 05:30:00
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
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
2018-01-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Oryx Finance Limited is ultimately consolidated by Rolaco Holding S.a.

Relationship Start Node Node I D
549300WT061GPF97QH15 [ORYX FINANCE LIMITED]
Relationship End Node Node I D
22210085QS7LOUXDAU59 [Rolaco Holding S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-06-03 21:33:00
Registration Last Update Date
2019-10-09 07:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-07 05:30:00
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
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
2018-01-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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