LEI Record LAPSED 21380031CUBUI6KJUZ36

FINVESTCOM LIMITED

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    FINVESTCOM LIMITED

  • Registered At

    Seychelles Business Registry (RA000521)

  • Registered As

    197938

  • Jurisdiction Of Formation

    SC-13

  • Entity Legal Form

    International Business Company - Company Limited by Shares (EN)
    7QEH

  • Entity Status

    ACTIVE

  • Legal Address

    UNIT 6,STEVENSON DELHOMME SUITES,LE CHANTIER, MONT FLEURI, 3175, VICTORIA, SC-13, SC

  • Headquarters Address

    UNIT 6,STEVENSON DELHOMME SUITES,LE CHANTIER, MONT FLEURI, 3175, VICTORIA, SC-13, SC

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.

Renew LEI

Registration Details

  • Registration Date

    2018-01-02

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-01-08

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000521

  • Next Renewal

    2023-01-07T00:00:00Z

  • Data Validated As

    197938

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply