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Velvin Ventures Ltd.
529900JL2YJCTWP1JU20
Entity: ACTIVE LEI: ISSUED POLICY CONFORMING
Transfer to RapidLEI
Entity details
Velvin Ventures Ltd.
c/o New Horizon Building, Ground Floor, 3 ½ Miles Philip S.W. Goldson Highway, 2140, Belize City, Belize
LEI: 529900JL2YJCTWP1JU20
Entity status
ACTIVE
LEI status
ISSUED
Renewal due
37 days
Issuer
WM Datenservice
Registered entity
Legal name Velvin Ventures Ltd.
Legal form Limited
Jurisdiction BZ
Legal address c/o New Horizon Building, Ground Floor, 3 ½ Miles Philip S.W. Goldson Highway, 2140, Belize City, Belize
Last updated 18 Aug 2025
Ownership chain
Ultimate parent
OTP Bank Nyrt.
529900W3MOO00A18X956
This entity
Velvin Ventures Ltd.
529900JL2YJCTWP1JU20
Entity information
Legal name Velvin Ventures Ltd.
Legal form Limited
Entity status ACTIVE
Jurisdiction BZ
Registered at RA999999 (Belize)
Registration details
LEI status ISSUED
Registration date 2 Jun 2014
Last updated 18 Aug 2025
Next renewal 14 Sep 2026 — 37 days
LEI issuer WM Datenservice 5299000J2N45DDNE4Y28
Corroboration level ENTITY_SUPPLIED_ONLY
Validated at RA999999
Policy conformity Conforming
Addresses
Legal address
c/o New Horizon Building, Ground Floor, 3 ½ Miles Philip S.W. Goldson Highway, 2140
Belize City
Belize
Headquarters address
c/o New Horizon Building, Ground Floor, 3 ½ Miles Philip S.W. Goldson Highway, 2140
Belize City
Belize
Ownership chain
Ultimate parent
OTP Bank Nyrt.
529900W3MOO00A18X956
ACTIVE
This entity
Velvin Ventures Ltd.
529900JL2YJCTWP1JU20
ACTIVE
Direct subsidiaries
0
Ultimate subsidiaries
0