HEVER FINANCIAL S.A.

Entity Information

Legal Entity Identifier (LEI): 529900577EGI1NCTSS33
Registration ID: 1594381(ID: RA000063)
Legal Form: 8888(BVI BUSINESS COMPANY)
Jurisdiction: British Virgin Islands
Legal address country: British Virgin Islands

Entity Names

Legal Name

HEVER FINANCIAL S.A.(Language: en)

Addresses

Legal Address

CRAIGMUIR CHAMBERS

ROAD TOWN, VG1110, British Virgin Islands

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Headquarters Address

C/O ZEDRA TRUST COMPANY (SUISSE) SA

8 BOULEVARD GEORGES-FAVON

GENEVA, CH-GE, 1204, Switzerland

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is June 23, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

HEVER FINANCIAL S.A. 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 "HEVER FINANCIAL S.A." to the entity you expect.
•Check local registration number 1594381 against authority RA000063.
•Confirm the validation source RA000063 and reference 1594381.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to HEVER FINANCIAL S.A., identified by the LEI 529900577EGI1NCTSS33. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 1594381) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "8888 (BVI BUSINESS COMPANY)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 30, 2018, its most recent update on May 5, 2026, and a scheduled renewal date of Jun 23, 2027.

Maintaining an active and up-to-date LEI is crucial for HEVER FINANCIAL S.A. 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 1594381).

Registration Details

Timeline

Initial Registration
Apr 30, 2018
Last Updated
May 5, 2026
Next Renewal
Jun 23, 2027

Validation

Primary Validation

Authority ID: RA000063
Registration Number: 1594381

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception