Entity Information
- Legal Entity Identifier (LEI)
- 2138005UBLKEZRITH576
- Registration ID
- 117625(ID: RA000414)
- Legal Form
- JOX1
- Jurisdiction
Jersey- Legal address country
- Jersey
Entity Names
Legal Name
SANNE GROUP PLC(Language: en)
Other Names
ALBUM GROUP PLC(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was June 6, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SANNE GROUP PLC is registered under jurisdiction JE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "SANNE GROUP PLC" to the entity you expect.
- •Check local registration number 117625 against authority RA000414.
- •Confirm the validation source RA000414 and reference 117625.
Related links
- Child entity: PROTEA SOUTH AFRICA FR RETAIL HEDGE FUND
- Child entity: FUNDROCK MANAGEMENT COMPANY(RF) (PTY) LTD
- Child entity: BAYMONT PROTECTED EQUITY FR RETAIL HEDGE FUND
- Child entity: MARBLE ROCK MOONROCK GLOBAL OPPORTUNITIES FR QI HEDGE FUND
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SANNE GROUP PLC, identified by the LEI 2138005UBLKEZRITH576. The entity is formally registered under the jurisdiction of Jersey (via RA000414, registered as 117625) and lists its legal address country as Jersey. It operates under the legal structure defined as "JOX1", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 3, 2017, its most recent update on Jun 7, 2023, and a scheduled renewal date of Jun 6, 2023.
Maintaining an active and up-to-date LEI is crucial for SANNE GROUP PLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000414 (as 117625).
Registration Details
Timeline
- Initial Registration
- Mar 3, 2017
- Last Updated
- Jun 7, 2023
- Next Renewal
- Jun 6, 2023
Validation
Primary Validation
- Authority ID
- RA000414
- Registration Number
- 117625
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.