Heelveil Ltd.

LEI 2138007JU7U5FVQXBI19

Legal Address [en]


C/O ALPHA CONSULTING LTD
SUITE 1, SECOND FLOOR, SOUND & VISION HOUSE, FRANCIS RACHEL STR
VICTORIA SC-13 SC

Headquarters Address [en]


C/O ALPHA CONSULTING LTD
SUITE 1, SECOND FLOOR, SOUND & VISION HOUSE, FRANCIS RACHEL STR
VICTORIA SC-13 SC

External Public Records
LEI Registration Details
L E I
2138007JU7U5FVQXBI19
Legal Name
HEELVEIL LTD.
Authority Authority I D
RA000521
Authority Authority I D
024801
Legal Jurisdiction
SC
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
INTERNATIONAL BUSINESS COMPANY
Status
ACTIVE
Initial Date
2017-10-15 20:00:00
Last Update Date
2021-10-13 14:02:46
Status
ISSUED
Next Renewal Date
2022-10-24 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000521
Validation Authority Validation Authority I D
024801

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Акционерное общество "Управляющая Компания Фондов" is directly consolidated by Heelveil Ltd.

Relationship Start Node Node I D
2138005EUI76U3ENCW70 [Акционерное общество "Управляющая Компания Фондов"]
Relationship End Node Node I D
2138007JU7U5FVQXBI19 [HEELVEIL LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-04 07:59:58
Registration Last Update Date
2020-09-04 10:32:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-04 08:01:16
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2014-11-18 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Общество с ограниченной ответственностью "БКС-Товарные рынки" is ultimately consolidated by Heelveil Ltd.

Relationship Start Node Node I D
213800SP2ZCHVNKE2G43 [Общество с ограниченной ответственностью "БКС-Товарные рынки"]
Relationship End Node Node I D
2138007JU7U5FVQXBI19 [HEELVEIL LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-10 07:52:09
Registration Last Update Date
2018-09-12 10:31:18
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-10 07:52:08
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2014-11-18 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 16:00:01
Relationship Period 2 End Date
2018-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2014-11-18 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Общество с ограниченной ответственностью "Межрегиональный специализированный депозитарий" is ultimately consolidated by Heelveil Ltd.

Relationship Start Node Node I D
2534008MAWYEU8BRGM30 [Общество с ограниченной ответственностью "Межрегиональный специализированный депозитарий"]
Relationship End Node Node I D
2138007JU7U5FVQXBI19 [HEELVEIL LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-24 03:48:13
Registration Last Update Date
2018-08-17 10:31:07
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-17 05:24:31
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2014-11-18 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 16:00:00
Relationship Period 2 End Date
2018-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2014-11-18 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Акционерное общество "Управляющая Компания Фондов" is ultimately consolidated by Heelveil Ltd.

Relationship Start Node Node I D
2138005EUI76U3ENCW70 [Акционерное общество "Управляющая Компания Фондов"]
Relationship End Node Node I D
2138007JU7U5FVQXBI19 [HEELVEIL LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-04 08:00:17
Registration Last Update Date
2020-09-04 10:32:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-04 08:01:16
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2014-11-18 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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