LEI Registrar

HEVER FINANCIAL S.A.

Renew LEI
LEI: 529900577EGI1NCTSS33
Virgin Islands (British) (VG)
Last updated: May 5, 2026 at 14:55:39
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
529900577EGI1NCTSS33
Legal Form
8888 (BVI BUSINESS COMPANY)
General Category
GENERAL
Registration Details
Initial Registration
April 30, 2018 at 15:30:37
Creation Date
July 8, 2010 at 02:00:00
Registered At
RA000063
Registered As
1594381

Entity Names

Legal Name
HEVER FINANCIAL S.A.
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

CRAIGMUIR CHAMBERS
VG1110, ROAD TOWN
Virgin Islands (British) (VG)

Headquarters Address

C/O ZEDRA TRUST COMPANY (SUISSE) SA
8 BOULEVARD GEORGES-FAVON
1204, GENEVA
Genève,CH

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 413 days.
Initial Registration
April 30, 2018 at 15:30:37
Last Updated
May 5, 2026 at 14:55:39
Next Renewal
June 23, 2027 at 02:00:00(413 days left)

Validation

Primary Validation

Authority ID
RA000063
Registration Number
1594381

HEVER FINANCIAL S.A. (LEI: 529900577EGI1NCTSS33) is a 8888 (BVI BUSINESS COMPANY) was initially registered on April 30, 2018 in Virgin Islands (British) (VG). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 413 days. The record has partially_corroborated validation level. The record was last updated on May 5, 2026 at 14:55:39. The next renewal is scheduled for June 23, 2027.

The headquarters is located in GENEVA, Genève, CH. The legal address is in ROAD TOWN, VG.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 1594381 with authority ID RA000063.