LEI Record LAPSED 549300CUEXMNP4FCLU16

Seven Capital B.V.

Policy Non-Conforming

Record as of 2026-10-06

LEI Record Details

  • Entity name

    Seven Capital B.V.
  • Registered At

    Trade Register (Chamber of Commerce and Industry Curaçao)
    Handelsregister (Kamer van Koophandel & Nijverheid Curaçao)
    Curaçao
    RA000160
  • Registered As

    159040
  • Jurisdiction Of Formation

  • Entity Legal Form

    Besloten Vennootschap (NL)
    MZB1
  • Entity Status

    ACTIVE
  • Legal Address

    C/O KAYA RICHARD J, BEAUJON Z/N, , WILLEMSTAD, CW
  • Headquarters Address

    C/O KAYA RICHARD J. BEAUJON Z/N, , WILLEMSTAD, CW

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

    2021-12-23
  • LEI Issuer

    5493001KJTIIGC8Y1R12
  • Last Update

    2025-08-06
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000160
  • Next Renewal

    2022-12-23T00:17:00Z
  • Data Validated As

    159040

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