LEI Record LAPSED 254900MPJ1T8Z1BLRA95
Policy Non-Conforming
Entity name
BREVEN GROUP, LTD.Registered At
Commercial Registry (Anguilla Commercial Registry)Registered As
2208904Jurisdiction Of Formation
Entity Legal Form
Limited CompanyEntity Status
ACTIVELegal Address
Victoria House, P.O. Box 58, AI-2640, The Valley, AIHeadquarters Address
Av Guaicaipuro, Taeca Tower, Office 72, 1060, Caracas, VE-M, VEOops! 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 LEIRegistration Date
2017-12-20LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-11-20Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000006Next Renewal
2022-11-20T12:01:08ZData Validated As
2208904