LEI Record RETIRED 254900CF56WJAE2NP765

BAV Investment Limited

LEI end state - Policy Not Applicable

Record as of 2026-11-06

LEI Record Details

  • Entity name

    BAV Investment Limited

  • Registered At

    Companies House Gibraltar
    Companies House Gibraltar
    Gibraltar
    RA000375

  • Registered As

    107730

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    WBKH

  • Entity Status

    INACTIVE

  • Legal Address

    Capilano House, 6/2 Victualling Office Lane, , Gibraltar, GI

  • Headquarters Address

    Capilano House, 6/2 Victualling Office Lane, , Gibraltar, GI

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

    2018-01-04

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-08-09

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000375

  • Next Renewal

    2022-01-07T16:00:22Z

  • Data Validated As

    107730

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