Entity Information
- Legal Entity Identifier (LEI)
- 549300U6D1OM4ZX82M67
- Registration ID
- 1185(ID: RA000028)
- Legal Form
- 7AS7
- Jurisdiction
Bermuda- Legal address country
- Bermuda
Entity Names
Legal Name
Roche Financial Management Ltd.(Language: en)
Other Names
CANADIAN PHARMHOLDING LTD.(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 August 10, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Roche Financial Management Ltd. is registered under jurisdiction BM. 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 549300U41AUUVOAAOB37, with relationship status active. Ultimate parent is linked to LEI 549300U41AUUVOAAOB37, with relationship status active.
How to verify this entity
- •Match the legal name "Roche Financial Management Ltd." to the entity you expect.
- •Check local registration number 1185 against authority RA000028.
- •Confirm the validation source RA000028 and reference 1185.
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 Roche Financial Management Ltd., identified by the LEI 549300U6D1OM4ZX82M67. The entity is formally registered under the jurisdiction of Bermuda (via RA000028, registered as 1185) and lists its legal address country as Bermuda. It operates under the legal structure defined as "7AS7", 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 May 14, 2021, its most recent update on Aug 11, 2025, and a scheduled renewal date of Aug 10, 2025.
Maintaining an active and up-to-date LEI is crucial for Roche Financial Management Ltd. 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 RA000028 (as 1185).
Registration Details
Timeline
- Initial Registration
- May 14, 2021
- Last Updated
- Aug 11, 2025
- Next Renewal
- Aug 10, 2025
Validation
Primary Validation
- Authority ID
- RA000028
- Registration Number
- 1185
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300U41AUUVOAAOB37
Ultimate Parent
Ultimate Parent Entity
LEI: 549300U41AUUVOAAOB37
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found