NEWHAVEN NOMINEES LIMITED

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Virgin Islands, British

Legal form

New legal-form code requested (8888)

Entity status

Active

Official registration identifier

Registration authority

Register of Companies (RA000063)

Registered entity identifier

198430

Dates

Initial registration date

4 Jan 2018

Next renewal date

4 Jan 2019

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.