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Public LEI record · Global LEI Index Managed by RapidLEI

Cayman Islands

Banvest Inc.

P. O. Box 1111, Century Yard, Cricket Square, George Town, KY1-1102, KY

Legal Entity Identifier 213800PBFJTKMJ3XNK15
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
4 Sep 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for Banvest Inc. is 213800PBFJTKMJ3XNK15. It is valid, policy conforming and renewed until 4 Sep 2027.

Banvest Inc. is an exempt company formed in the Cayman Islands, registered as 379255 with Registry of Companies, Cayman Islands. The LEI was registered on 19 Aug 2021 and has been renewed 5 times since. At its last validation on 21 Aug 2026, all of its Level 1 reference data was confirmed against Registry of Companies, Cayman Islands. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI maintains the record.

301 Days left in this cycle

Record lifecycle

Five successful renewals in 5 years.

First LEI registered on 19 Aug 2021, with 5 renewals recorded. The next renewal falls due on 4 Sep 2027, which is 10 months from today.

19 Aug 2021 LEI issued Five renewal marks Each mark is a renewal that completed 4 Sep 2027 Next renewal due

Registered entity Level 1 data

Legal name
Banvest Inc.
Legal form
exempt company UE3G
Jurisdiction
Cayman Islands KY
Registration
Registered at Registry of Companies, Cayman Islands RA000086. Registration number 379255
Entity created
26 Jul 2021
Legal address
P. O. Box 1111, Century Yard, Cricket Square, George Town, KY1-1102, KY
Connected identifiers
QCCQKY21E8U0S S&P Capital IQ1679029337 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Renewed. The next renewal date moved from 4 Sep 2026 to 4 Sep 2027.

Show 17 earlier changes

  1. The recorded legal form was updated.

  2. Legal name changed from BANVEST INC. to Banvest Inc..

  3. The recorded legal form was updated.

  4. Registration status changed from Pending archival to Issued.

  5. Renewed. The next renewal date moved from 19 Aug 2025 to 4 Sep 2026.

  6. Management of this LEI transferred from London Stock Exchange to Ubisecure RapidLEI.

  7. The legal address was updated.

  8. The headquarters address was updated.

  9. Registration status changed from Pending transfer to Pending archival.

  10. Registration status changed from Lapsed to Pending transfer.

  11. Registration status changed from Issued to Lapsed.

  12. Renewed. The next renewal date moved from 19 Aug 2024 to 19 Aug 2025.

  13. Renewed. The next renewal date moved from 19 Aug 2023 to 19 Aug 2024.

  14. The legal address was updated.

  15. The headquarters address was updated.

  16. Renewed. The next renewal date moved from 19 Aug 2022 to 19 Aug 2023.

  17. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    Banvest Inc.

    KY · 213800PBFJTKMJ3XNK15

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Banvest Inc. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Registry of Companies, Cayman Islands

Validated against

Registry of Companies, Cayman Islands

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 21 Aug 2026

Banvest Inc.

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 21 Aug 2026.