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Vanesca Limited

LEI: 967600NCZ5S738JS1L43
Bahamas
Last updated: Jul 28, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
967600NCZ5S738JS1L43
Registration ID
130115(ID: RA000020)
Legal Form
A9N4
Jurisdiction
Bahamas
Legal address country
Bahamas

Entity Names

Legal Name

Vanesca Limited(Language: en)

Addresses

Legal Address

c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS), Winterbotham Place Marlborough & Queen, P.O Box: N-10429
Nassau, BS-NP, Bahamas

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Headquarters Address

Gestrust SA
Geneva, CH-GE, 1201, Switzerland

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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 29, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Vanesca Limited is registered under jurisdiction BS. 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

  1. •Match the legal name "Vanesca Limited" to the entity you expect.
  2. •Check local registration number 130115 against authority RA000020.
  3. •Confirm the validation source RA000020 and reference 130115.

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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 Vanesca Limited, identified by the LEI 967600NCZ5S738JS1L43. The entity is formally registered under the jurisdiction of Bahamas (via RA000020, registered as 130115) and lists its legal address country as Bahamas. It operates under the legal structure defined as "A9N4", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Dec 13, 2017, its most recent update on Jul 28, 2026, and a scheduled renewal date of Jul 29, 2026.

Maintaining an active and up-to-date LEI is crucial for Vanesca Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000020 (as 130115).

Registration Details

Timeline

  • Initial Registration
    Dec 13, 2017
  • Last Updated
    Jul 28, 2026
  • Next Renewal
    Jul 29, 2026

Validation

Primary Validation

Authority ID
RA000020
Registration Number
130115

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
Vanesca Limited
LEI: 967600NCZ5S738JS1L43
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

No child entities found