CORVE INVESTMENTS LIMITED

213800VMQWAE5FD2HX33Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

CORVE INVESTMENTS LIMITED is an active legal entity registered in Switzerland (VG). LEI code: 213800VMQWAE5FD2HX33. The LEI was first issued on Dec 27, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 27, 2018.

ⓘ Entity Details

LEI Code 213800VMQWAE5FD2HX33 Legal Name CORVE INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇨🇭 Switzerland (VG) Category General Entities Legal Form company limited by shares Registration # 356500

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 27, 2017 Last Updated Jul 28, 2020 Next Renewal Dec 27, 2018 (2608 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
SWISSINDEPENDENT TRUSTEES S.A
GENEVA
GENEVA
CH-GE
1211
CH
Headquarters Address
SWISSINDEPENDENT TRUSTEES S.A
GENEVA
PO BOX 3755
GENEVA
CH-GE
1211
CH

📅 Registration Timeline

First Issued
Dec 27, 2017 — LEI initially registered
Renewal Overdue
Dec 27, 2018 — Renewal deadline has passed
Last Updated
Jul 28, 2020 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00VMQWAE5FD2HX
33
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for CORVE INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for CORVE INVESTMENTS LIMITED is 213800VMQWAE5FD2HX33. This 20-character code uniquely identifies CORVE INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is CORVE INVESTMENTS LIMITED's LEI active? +

Yes, CORVE INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 28, 2020 and is due for renewal on Dec 27, 2018.

Where is CORVE INVESTMENTS LIMITED registered? +

CORVE INVESTMENTS LIMITED is registered in Switzerland (jurisdiction: VG). The entity is registered under business register number 356500.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CORVE INVESTMENTS LIMITED, registered in Switzerland. The LEI code 213800VMQWAE5FD2HX33 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.