HAVELET INVESTMENT HOLDINGS LIMITED

Entity Information

Legal Entity Identifier (LEI): 549300L0NC7CAIAD3O68
Registration ID: 64976(ID: RA000383)
Legal Form: E6J3
Jurisdiction: Guernsey
Legal address country: Guernsey

Entity Names

Legal Name

HAVELET INVESTMENT HOLDINGS LIMITED(Language: en)

Other Names

HAVELET HOLDINGS LIMITED(Language: en)

Addresses

Legal Address

GRANARY HOUSE, THE GRANGE

SAINT PETER PORT, GY1 2QG, Guernsey

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Headquarters Address

GRANARY HOUSE, THE GRANGE

SAINT PETER PORT, GY1 2QG, Guernsey

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 August 29, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

HAVELET INVESTMENT HOLDINGS LIMITED is registered under jurisdiction GG. 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: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

•Match the legal name "HAVELET INVESTMENT HOLDINGS LIMITED" to the entity you expect.
•Check local registration number 64976 against authority RA000383.
•Confirm the validation source RA000383 and reference 64976.

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 HAVELET INVESTMENT HOLDINGS LIMITED, identified by the LEI 549300L0NC7CAIAD3O68. The entity is formally registered under the jurisdiction of Guernsey (via RA000383, registered as 64976) and lists its legal address country as Guernsey. It operates under the legal structure defined as "E6J3", 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) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on Aug 2, 2021, its most recent update on Aug 29, 2026, and a scheduled renewal date of Aug 29, 2026.

Maintaining an active and up-to-date LEI is crucial for HAVELET INVESTMENT HOLDINGS LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000383 (as 64976).

Registration Details

Timeline

Initial Registration
Aug 2, 2021
Last Updated
Aug 29, 2026
Next Renewal
Aug 29, 2026

Validation

Primary Validation

Authority ID: RA000383
Registration Number: 64976

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

549300O897ZC5H7CY412

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_LEI

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_LEI

Ultimate Parent Exception