VENINVEST PR CORP

213800Y3PS2SIIYFPX18Copied!

ACTIVE LAPSED 🇧🇧 BB

VENINVEST PR CORP is an active legal entity registered in BB (BB). LEI code: 213800Y3PS2SIIYFPX18. The LEI was first issued on Apr 15, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 15, 2024.

ⓘ Entity Details

LEI Code 213800Y3PS2SIIYFPX18 Legal Name VENINVEST PR CORP Status ACTIVE Jurisdiction 🇧🇧 BB (BB) Category General Entities Legal Form international business company Registration # 41309

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 15, 2019 Last Updated Apr 16, 2024 Next Renewal Apr 15, 2024 (672 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000023

⚑ Addresses

Legal / Registered Address
C/O THE CORPORATE SECRETARY LIMITED
WHITEPARK HOUSE
WHITE PARK ROAD
BRIDGETOWN
BB-08
BB14016
BB
Headquarters Address
C/O THE CORPORATE SECRETARY LIMITED
WHITEPARK HOUSE
WHITE PARK ROAD
BRIDGETOWN
BB-08
BB14016
BB

A Other Names & Aliases

1 alternative name registered for this entity

VENINVEST PR CORPORATION TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 15, 2019 — LEI initially registered
Renewal Overdue
Apr 15, 2024 — Renewal deadline has passed
Last Updated
Apr 16, 2024 — Record data last refreshed

★ Data Quality

70%
7 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
00Y3PS2SIIYFPX
18
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 VENINVEST PR CORP? +

The Legal Entity Identifier (LEI) for VENINVEST PR CORP is 213800Y3PS2SIIYFPX18. This 20-character code uniquely identifies VENINVEST PR CORP in global financial transactions as per ISO 17442.

Is VENINVEST PR CORP's LEI active? +

Yes, VENINVEST PR CORP's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 16, 2024 and is due for renewal on Apr 15, 2024.

Where is VENINVEST PR CORP registered? +

VENINVEST PR CORP is registered in BB (jurisdiction: BB). The entity is registered under business register number 41309.

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 VENINVEST PR CORP, registered in BB. The LEI code 213800Y3PS2SIIYFPX18 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.