VELAA ASSET MANAGEMENT Pvt Ltd

984500C4CZ943DB6DY02Copied!

ACTIVE ISSUED 🇲🇻 MV

VELAA ASSET MANAGEMENT Pvt Ltd is an active legal entity registered in MV (MV). LEI code: 984500C4CZ943DB6DY02. The LEI was first issued on Mar 16, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 24, 2026.

Entity Details

LEI Code 984500C4CZ943DB6DY02 Legal Name VELAA ASSET MANAGEMENT Pvt Ltd Status ACTIVE Jurisdiction 🇲🇻 MV (MV) Category General Entities Legal Form Not Applicable Registration # C-0661/2010

Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 16, 2023 Last Updated Mar 24, 2025 Next Renewal Mar 24, 2026 (in 37 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000441

Addresses

Legal / Registered Address
M. Kaneeru Villa 6th Floor, Orchid Magu
K. Male
20212
MV
Headquarters Address
M. Kaneeru Villa 6th Floor, Orchid Magu
K. Male
20212
MV

A Other Names & Aliases

1 alternative name registered for this entity

Gladonia Maldives Pvt Ltd PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 16, 2023 — LEI initially registered
Last Updated
Mar 24, 2025 — Record data last refreshed
Next Renewal
Mar 24, 2026 — Upcoming renewal deadline

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
00C4CZ943DB6DY
02
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

GLADONIA LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

GLADONIA LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for VELAA ASSET MANAGEMENT Pvt Ltd? +

The Legal Entity Identifier (LEI) for VELAA ASSET MANAGEMENT Pvt Ltd is 984500C4CZ943DB6DY02. This 20-character code uniquely identifies VELAA ASSET MANAGEMENT Pvt Ltd in global financial transactions as per ISO 17442.

Is VELAA ASSET MANAGEMENT Pvt Ltd's LEI active? +

Yes, VELAA ASSET MANAGEMENT Pvt Ltd's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 24, 2025 and is due for renewal on Mar 24, 2026.

Where is VELAA ASSET MANAGEMENT Pvt Ltd registered? +

VELAA ASSET MANAGEMENT Pvt Ltd is registered in MV (jurisdiction: MV). The entity is registered under business register number C-0661/2010.

Who owns VELAA ASSET MANAGEMENT Pvt Ltd? +

According to GLEIF Level 2 relationship data, VELAA ASSET MANAGEMENT Pvt Ltd's parent entity is GLADONIA LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for VELAA ASSET MANAGEMENT Pvt Ltd, registered in MV. The LEI code 984500C4CZ943DB6DY02 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.