Entity Information
- Legal Entity Identifier (LEI)
- 2138004VA9Q6EY9EQE66
- Registration ID
- 2072680(ID: RA000063)
- Legal Form
- YOP9
- Jurisdiction
British Virgin Islands- Legal address country
- British Virgin Islands
Entity Names
Legal Name
PARAVENE CAPITAL SEGREGATED PORTFOLIO COMPANY LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was September 16, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
PARAVENE CAPITAL SEGREGATED PORTFOLIO COMPANY LIMITED is registered under jurisdiction VG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "PARAVENE CAPITAL SEGREGATED PORTFOLIO COMPANY LIMITED" to the entity you expect.
- •Check local registration number 2072680 against authority RA000063.
- •Confirm the validation source RA000063 and reference 2072680.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PARAVENE CAPITAL SEGREGATED PORTFOLIO COMPANY LIMITED, identified by the LEI 2138004VA9Q6EY9EQE66. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 2072680) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "YOP9", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Sep 16, 2021, its most recent update on Sep 17, 2026, and a scheduled renewal date of Sep 16, 2026.
Maintaining an active and up-to-date LEI is crucial for PARAVENE CAPITAL SEGREGATED PORTFOLIO COMPANY LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000063 (as 2072680).
Registration Details
Timeline
- Initial Registration
- Sep 16, 2021
- Last Updated
- Sep 17, 2026
- Next Renewal
- Sep 16, 2026
Validation
Primary Validation
- Authority ID
- RA000063
- Registration Number
- 2072680
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found