LEI Record LAPSED 549300CUEXMNP4FCLU16
Policy Non-Conforming
Entity name
Seven Capital B.V.Registered At
Trade Register (Chamber of Commerce and Industry Curaçao)Registered As
159040Jurisdiction Of Formation
Entity Legal Form
Besloten Vennootschap (NL)Entity Status
ACTIVELegal Address
C/O KAYA RICHARD J, BEAUJON Z/N, , WILLEMSTAD, CWHeadquarters Address
C/O KAYA RICHARD J. BEAUJON Z/N, , WILLEMSTAD, CWOops! 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
2021-12-23LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-08-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000160Next Renewal
2022-12-23T00:17:00ZData Validated As
159040