TREVE INVESTMENT MANAGEMENT SERVICES LIMITED

391200M42SACVBNM2T22Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

TREVE INVESTMENT MANAGEMENT SERVICES LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 391200M42SACVBNM2T22. The LEI was first issued on Feb 28, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Feb 28, 2027.

ⓘ Entity Details

LEI Code 391200M42SACVBNM2T22 Legal Name TREVE INVESTMENT MANAGEMENT SERVICES LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 262613

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 28, 2018 Last Updated Feb 2, 2026 Next Renewal Feb 28, 2027 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Palm Grove House, P.O. Box 438
c/o TMF (B.V.I.) LTD.
Road Town, Tortola
VG1110
VG
Headquarters Address
Palm Grove House, P.O. Box 438
c/o TMF (B.V.I.) LTD.
Road Town, Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Feb 28, 2018 — LEI initially registered
Last Updated
Feb 2, 2026 — Record data last refreshed
Next Renewal
Feb 28, 2027 — Upcoming renewal deadline

★ 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

3912
00M42SACVBNM2T
22
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 TREVE INVESTMENT MANAGEMENT SERVICES LIMITED? +

The Legal Entity Identifier (LEI) for TREVE INVESTMENT MANAGEMENT SERVICES LIMITED is 391200M42SACVBNM2T22. This 20-character code uniquely identifies TREVE INVESTMENT MANAGEMENT SERVICES LIMITED in global financial transactions as per ISO 17442.

Is TREVE INVESTMENT MANAGEMENT SERVICES LIMITED's LEI active? +

Yes, TREVE INVESTMENT MANAGEMENT SERVICES LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 2, 2026 and is due for renewal on Feb 28, 2027.

Where is TREVE INVESTMENT MANAGEMENT SERVICES LIMITED registered? +

TREVE INVESTMENT MANAGEMENT SERVICES LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 262613.

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 TREVE INVESTMENT MANAGEMENT SERVICES LIMITED, registered in British Virgin Islands. The LEI code 391200M42SACVBNM2T22 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.