Global LEI Index
Trevir Investments Corp.
Official identifier 254900HTL7NAQ43OOF38
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Saint Kitts and Nevis
- Legal form
- Source legal-form code: 8888
- Entity status
- Active
Official registration identifier
- Registration authority
- Register of Corporations (RA000502)
- Registered entity identifier
- C 44507
Dates
- Initial registration date
- 6 Sep 2018
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Register of Corporations (RA000502).