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Public LEI record · Global LEI Index

Belize

Velvin Ventures Ltd.

c/o New Horizon Building, Ground Floor, 3 ½ Miles Philip S.W. Goldson Highway, 2140, Belize City, BZ

Legal Entity Identifier 529900JL2YJCTWP1JU20
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Entity-supplied
Next renewal
14 Sep 2027
LEI Issuer
WM Datenservice

Record snapshot

The Legal Entity Identifier for Velvin Ventures Ltd. is 529900JL2YJCTWP1JU20. It is valid, policy conforming and renewed until 14 Sep 2027.

Velvin Ventures Ltd. is a limited formed in Belize. The LEI was registered on 2 Jun 2014. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. It reports OTP Bank Nyrt. as its ultimate parent. WM Datenservice maintains the record.

332 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

Eight successful renewals in 12 years.

First LEI registered on 2 Jun 2014, with at least 8 renewals recorded. It was temporarily lapsed from 10 Jul 2020 to 6 Oct 2020, and has been valid for the 6 years since. The next renewal falls due on 14 Sep 2027.

2 Jun 2014 LEI issued Six renewal marks Marks show renewals in the current period 14 Sep 2027 Next renewal due

Registered entity Level 1 data

Legal name
Velvin Ventures Ltd.
Legal form
Limited 9999
Jurisdiction
Belize BZ
Registration
No authoritative public source on GLEIF's list covers this entity type.
Entity created
8 Nov 2006
Legal address
c/o New Horizon Building, Ground Floor, 3 ½ Miles Philip S.W. Goldson Highway, 2140, Belize City, BZ
Connected identifiers
QCCQBZQUV69JB S&P Capital IQ265043030 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
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.

Changes to this record

  1. The legal address was updated.

Show 19 earlier changes

  1. The headquarters address was updated.

  2. Corporate event recorded: Change legal address.

  3. Renewed. The next renewal date moved from 14 Sep 2025 to 14 Sep 2026.

  4. Renewed. The next renewal date moved from 14 Sep 2024 to 14 Sep 2025.

  5. Renewed. The next renewal date moved from 14 Sep 2023 to 14 Sep 2024.

  6. Renewed. The next renewal date moved from 14 Sep 2022 to 14 Sep 2023.

  7. Renewed. The next renewal date moved from 14 Sep 2021 to 14 Sep 2022.

  8. The headquarters address was updated.

  9. Registration status changed from Lapsed to Issued.

  10. Renewed. The next renewal date moved from 10 Jul 2020 to 14 Sep 2021.

  11. Legal form changed from No separate legal form to Legal form not yet on the ELF code list.

  12. Registration status changed from Issued to Lapsed.

  13. The legal address was updated.

  14. Registration status changed from Lapsed to Issued.

  15. Renewed. The next renewal date moved from 10 Jul 2019 to 10 Jul 2020.

  16. Registration status changed from Issued to Lapsed.

  17. Renewed. The next renewal date moved from 10 Jul 2018 to 10 Jul 2019.

  18. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

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

Ownership Level 2 data

  1. Direct and ultimate parent

    OTP Bank Nyrt.

    HU · 529900W3MOO00A18X956

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    Velvin Ventures Ltd.

    BZ · 529900JL2YJCTWP1JU20

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Velvin Ventures Ltd. 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

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 4 Sep 2026

Velvin Ventures Ltd.

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 4 Sep 2026.