Velvin Ventures Ltd.
copy
529900JL2YJCTWP1JU20 529900JL2YJCTWP1JU20
ISSUED
Company data
| Legal name | Velvin Ventures Ltd. |
| Legal address | c/o New Horizon Building, Ground Floor, 3 ½ Miles Philip S.W. Goldson Highway, 2140, Belize City, Belize |
| Registration authority entity ID | |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 529900JL2YJCTWP1JU20 copy 529900JL2YJCTWP1JU20 |
| Status |
ISSUED
|
| Next renewal date | 2026-09-14 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | Velvin Ventures Ltd. |
| Entity status |
ACTIVE
|
| Registered at |
No Registration Authority available
null RA999999 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 2006-11-08 |
| Validated At |
No Registration Authority available
RA999999
|
LEI registration details
| LEI number | 529900JL2YJCTWP1JU20 copy 529900JL2YJCTWP1JU20 |
| Status |
ISSUED
|
| Initial registration | 2014-06-02 |
| Last update | 2025-08-18 |
| Next renewal date | 2026-09-14 |
| Managing LOU | WM Datenservice |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | c/o New Horizon Building, Ground Floor, 3 ½ Miles Philip S.W. Goldson Highway, 2140 |
| City | Belize City |
| Region code | BZ-BZ |
| Country | BZ | Belize |
Headquarters address
| Headquarters address | c/o New Horizon Building, Ground Floor, 3 ½ Miles Philip S.W. Goldson Highway, 2140 |
| City | Belize City |
| Region code | BZ-BZ |
| Country | BZ | Belize |
Parents
|
OTP Bank Nyrt. (Direct parent) OTP Bank Nyrt. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Velvin Ventures Ltd.
LEI: 529900JL2YJCTWP1JU20
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Velvin Ventures Ltd.
LEI: 529900JL2YJCTWP1JU20
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Velvin Ventures Ltd.
LEI: 529900JL2YJCTWP1JU20
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Velvin Ventures Ltd.
LEI: 529900JL2YJCTWP1JU20
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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