FINVEST INVESTMENT COMPANY LIMITED

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LEI: 984500BCEBC8KF53F919
Last updated: March 12, 2026 at 14:04:08
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500BCEBC8KF53F919
Legal Form
7QWA
General Category
GENERAL
Registration Details
Initial Registration
March 12, 2025 at 13:20:31
Creation Date
February 20, 2023 at 01:00:00
Registered At
RA000553
Registered As
163490773

Entity Names

Legal Name
FINVEST INVESTMENT COMPANY LIMITED
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
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
PARTIALLY CORROBORATED

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

Addresses

Legal Address

Bagamoyo, 97, 5
Mbweni Mpiji
14126, Kinondoni

Headquarters Address

Bagamoyo, 97, 5
Mbweni Mpiji
14126, Kinondoni

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
March 12, 2025 at 13:20:31
Last Updated
March 12, 2026 at 14:04:08
Next Renewal
March 12, 2026 at 13:20:32(7 days ago)

Validation

Primary Validation

Authority ID
RA000553
Registration Number
163490773

FINVEST INVESTMENT COMPANY LIMITED (LEI: 984500BCEBC8KF53F919) is a 7QWA was initially registered on March 12, 2025 in Tanzania, the United Republic of (TZ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on March 12, 2026 at 14:04:08. The renewal was due on March 12, 2026 and is now overdue.

The headquarters is located in Kinondoni, Dar es Salaam, Tanzania, TZ. The legal address is in Kinondoni, Dar es Salaam, Tanzania, TZ.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 163490773 with authority ID RA000553.