Ursa Alpha Limited

LEI: 2549002HSKSY84SNAC12
Guernsey
Last updated: Jul 15, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2549002HSKSY84SNAC12
Registration ID
29269(ID: RA000383)
Legal Form
E6J3
Jurisdiction
Guernsey
Legal address country
Guernsey

Entity Names

Legal Name

Ursa Alpha Limited(Language: en)

Addresses

Legal Address

Lefebvre Court
Lefebvre Street
St Peter Port, GY1 4BS, Guernsey

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Headquarters Address

Lefebvre Court
Lefebvre Street
St Peter Port, GY1 4BS, Guernsey

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 July 14, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Ursa Alpha Limited is registered under jurisdiction GG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 5299007MF0604ZGJER92, with relationship status active. Ultimate parent is linked to LEI 5299007MF0604ZGJER92, with relationship status active.

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 Ursa Alpha Limited, identified by the LEI 2549002HSKSY84SNAC12. The entity is formally registered under the jurisdiction of Guernsey (via RA000383, registered as 29269) and lists its legal address country as Guernsey. It operates under the legal structure defined as "E6J3", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Sep 14, 2017, its most recent update on Jul 15, 2023, and a scheduled renewal date of Jul 14, 2023.

Maintaining an active and up-to-date LEI is crucial for Ursa Alpha Limited 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 RA000383 (as 29269).

Registration Details

Timeline

  • Initial Registration
    Sep 14, 2017
  • Last Updated
    Jul 15, 2023
  • Next Renewal
    Jul 14, 2023

Validation

Primary Validation

Authority ID
RA000383
Registration Number
29269

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 5299007MF0604ZGJER92

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 5299007MF0604ZGJER92

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5299007MF0604ZGJER92
JULIUS BAER SERVICES (SPAIN) S.L.
LEI: 959800C3ZUXC8RZNPR33
JULIUS BAER WEALTH MANAGEMENT (MONACO) S.A.M.
LEI: 9845009360ICDF871A65
T.C Directors (Channel Islands) Limited
LEI: 254900NP7SGEJQ4NV303
Flowers Company Ltd
LEI: 254900AT4J0LRR8M1S94
Greenwave Ventures Ltd
LEI: 254900S0ZVSZZFQJ2J63
Faircroft Holdings Limited
LEI: 254900BAQ74EFNOPKQ20
Gemstar Investments Holding Limited
LEI: 254900EC3EPHDKF59U79
JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED
LEI: 335800EFE2122PLRTT28
Music Production Inc.
LEI: 2549005R46VZV7JBPQ75
Julius Bär Nomura Wealth Management AG
LEI: 506700SSCZC77CG47Z65
JULIUS BAER FIDUCIARIA S.P.A.
LEI: 815600709610151A3942
Ursa Beta Limited
LEI: 254900OH8HL5X5QU0M31
Julius Baer Trust Company (Channel Islands) Limited
LEI: 254900OOXJJ27Q8ZWI28
יוליוס בר שירותים פיננסים (ישראל)בע"מ
LEI: 213800941AEU8RT5SC82
Siblings
Ursa Alpha Limited
LEI: 2549002HSKSY84SNAC12
Mega Fortune Ltd.
LEI: 254900CCE0N6XNTS0M69
Gruyere Holdings Limited
LEI: 2549004Z2BSWM1OLM357
Senkova Limited
LEI: 254900V7JPKIUWQ2CM04
Ocean Management Limited
LEI: 254900YJ0LQDG4EQ9N57
Noor 127 Limited
LEI: 254900KDG7CHACKNUA72
Knoble Investments Limited
LEI: 254900QK3GFGQ928U052
BAROSSA LTD.
LEI: 254900RBA42NP8H9XN48
Cluster Glades Ltd.
LEI: 254900Q9F6DMK3HK7Y10
Golden Helios Ltd.
LEI: 2549004YRL3NEO1YIR53
The Amazan Group Ltd.
LEI: 2549006W19G0AIC3ZY29
Manara Holdings Ltd.
LEI: 254900T147QURTKIG208
Brickfields Venture Ltd.
LEI: 254900CQ8CRFUR8UBE27
Fanna Ltd.
LEI: 254900536PBUHKR0J533
Tochal Properties Limited
LEI: 254900ORUY9FR7NFNX64
Kaveh Limited
LEI: 254900CA3KLR0B6POR36
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

Mega Fortune Ltd.

LEI: 254900CCE0N6XNTS0M69

View Details

Gruyere Holdings Limited

LEI: 2549004Z2BSWM1OLM357

View Details

Senkova Limited

LEI: 254900V7JPKIUWQ2CM04

View Details

Ocean Management Limited

LEI: 254900YJ0LQDG4EQ9N57

View Details

Noor 127 Limited

LEI: 254900KDG7CHACKNUA72

View Details

Knoble Investments Limited

LEI: 254900QK3GFGQ928U052

View Details

BAROSSA LTD.

LEI: 254900RBA42NP8H9XN48

View Details

Cluster Glades Ltd.

LEI: 254900Q9F6DMK3HK7Y10

View Details

Golden Helios Ltd.

LEI: 2549004YRL3NEO1YIR53

View Details

The Amazan Group Ltd.

LEI: 2549006W19G0AIC3ZY29

View Details

Manara Holdings Ltd.

LEI: 254900T147QURTKIG208

View Details

Brickfields Venture Ltd.

LEI: 254900CQ8CRFUR8UBE27

View Details

Fanna Ltd.

LEI: 254900536PBUHKR0J533

View Details

Tochal Properties Limited

LEI: 254900ORUY9FR7NFNX64

View Details

Kaveh Limited

LEI: 254900CA3KLR0B6POR36

View Details