LEI Record LAPSED 254900RDR4KUWB68OX70

DVenture Markets LTD

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    DVenture Markets LTD

  • Registered At

    St. Vincent & the Grenadines Commerce & Intellectual Property Office
    St. Vincent & the Grenadines Commerce & Intellectual Property Office
    Saint Vincent and the Grenadines
    RA000508

  • Registered As

    25876 BC 2020

  • Jurisdiction Of Formation

    VC-06

  • Entity Legal Form

    Ltd

  • Entity Status

    ACTIVE

  • Legal Address

    Griffith Corporate Centre P.O. Box 1510, , Kingstown, VC-06, VC

  • Headquarters Address

    Griffith Corporate Centre P.O. Box 1510, , Kingstown, VC-06, VC

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

    2020-08-04

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000508

  • Next Renewal

    2021-08-04T12:08:25Z

  • Data Validated As

    25876 BC 2020

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