LEI Record LAPSED 529900KIJSG8BKFGWG72

Farval Ventures Ltd

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    Farval Ventures Ltd

  • Registered At

    Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
    Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
    Saint Kitts and Nevis
    RA000502

  • Registered As

    C53422

  • Jurisdiction Of Formation

    KN-N

  • Entity Legal Form

    Limited by Shares

  • Entity Status

    ACTIVE

  • Legal Address

    Arthur Evelyn Building, Suite 5, Main Street, Charlestown, Nevis, West Indies, P.O. Box 872, , Nevis, KN-N, KN

  • Headquarters Address

    Arthur Evelyn Building, Suite 5, Main Street, Charlestown, Nevis, West Indies, P.O. Box 872, , Nevis, KN-N, KN

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

    2018-09-19

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2023-12-08

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000502

  • Next Renewal

    2023-12-08T10:15:45Z

  • Data Validated As

    C53422

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