LEI Number record: 529900QCMW9A1878V991 ( ISSUED ) • record updated on Friday, 31-Oct-25 11:03:49 UTC
Legal Entity Identifier is validated and active for another 361 days.
(Primary) Legal Name
Harvey Investments Group Ltd.
Entity Registration Status
ACTIVE
Registered As
2188615
Jurisdiction Of Formation
Virgin Islands (British) | VG
General Category
GENERAL
Entity Legal Form
Entity Legal Form Code
Entity creation date
Sunday, 28th of September 2025
Legal Address
c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building Market Square, P.O. Box 3175
VG1110, Road Town
VG
Headquarters Address
c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building Market Square, P.O. Box 3175
VG1110, Road Town
VG
Registration Date
Friday, 31-Oct-25 11:03:49 UTC
Last Update
Friday, 31-Oct-25 11:03:49 UTC
LEI Registration Status
ISSUED
Next Renewal
Saturday, 31-Oct-26 11:03:49 UTC (361 days left)
LEI Issuer
Corroboration Level
FULLY_CORROBORATED
Data Validated At
RA000063
Data Validated As
2188615