DEAVER LIMITED

529900MBVB3KTWJ2S436Copied!

ACTIVE LAPSED 🇬🇮 GI

DEAVER LIMITED is an active legal entity registered in GI (GI). LEI code: 529900MBVB3KTWJ2S436. The LEI was first issued on Dec 11, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jun 26, 2022.

ⓘ Entity Details

LEI Code 529900MBVB3KTWJ2S436 Legal Name DEAVER LIMITED Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 88399

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 11, 2017 Last Updated Jun 25, 2022 Next Renewal Jun 26, 2022 (1331 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
Suite 925a, Block 8/9 Europort
Gibraltar
GX1 11AA
GI
Headquarters Address
Suite 925a, Block 8/9 Europort
Gibraltar
GX1 11AA
GI

📅 Registration Timeline

First Issued
Dec 11, 2017 — LEI initially registered
Last Updated
Jun 25, 2022 — Record data last refreshed
Renewal Overdue
Jun 26, 2022 — Renewal deadline has passed

★ 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

5299
00MBVB3KTWJ2S4
36
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 DEAVER LIMITED? +

The Legal Entity Identifier (LEI) for DEAVER LIMITED is 529900MBVB3KTWJ2S436. This 20-character code uniquely identifies DEAVER LIMITED in global financial transactions as per ISO 17442.

Is DEAVER LIMITED's LEI active? +

Yes, DEAVER LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 25, 2022 and is due for renewal on Jun 26, 2022.

Where is DEAVER LIMITED registered? +

DEAVER LIMITED is registered in GI (jurisdiction: GI). The entity is registered under business register number 88399.

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 DEAVER LIMITED, registered in GI. The LEI code 529900MBVB3KTWJ2S436 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.