LEI Record RETIRED 2138001DUIO7NEJ5L869

WAVE INVEST & FINANCE S.A.

LEI end state - Policy Not Applicable

Record as of 2026-11-13

LEI Record Details

  • Entity name

    WAVE INVEST & FINANCE S.A.

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    363912

  • Jurisdiction Of Formation

  • Entity Legal Form

    BVI BUSINESS COMPANY

  • Entity Status

    INACTIVE

  • Legal Address

    C/O VISTRA (BVI) LIMITED, VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, VG1110, ROAD TOWN, VG

  • Headquarters Address

    C/O VISTRA (JERSEY) LIMITED, 4TH FLOOR, ST PAUL'S GATE, 22-24 NEW STREET, JE1 4TR, ST. HELIER, JE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2018-02-01

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000063

  • Next Renewal

    2024-02-01T00:00:00Z

  • Data Validated As

    363912

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