LEI Record LAPSED 549300TP01D7JWV4P625

Fininvest International Holdings Limited

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    Fininvest International Holdings Limited

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    1640288

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6

  • Entity Status

    ACTIVE

  • Legal Address

    Trident Trust Company (BVI) LTD, Trident Chambers, Wickhams Cay, PO BOX 146, VG1110, Road Town, VG

  • Headquarters Address

    C/O Butterfield Trust (Guernsey) Limited, Regency Court, Glategny Esplanade, GY1 3AP, Saint Peter Port, GG

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

    2017-11-16

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2023-08-03

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2022-11-05T08:13:00Z

  • Data Validated As

    1640288

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