Velvin Ventures Ltd.

LEI 529900JL2YJCTWP1JU20

Legal Address [en-BZ]

c/o Asterra International Management Ltd., Suite 101, 1885 Driftwood Bay
Belize City BZ-BZ BZ

Headquarters Address [en-BZ]

c/o Asterra International Management Ltd., Suite 101, 1885 Driftwood Bay
Belize City BZ-BZ BZ

External Public Records

LEI Registration Details

L E I

529900JL2YJCTWP1JU20

Legal Name

Velvin Ventures Ltd.

Authority Authority I D

RA999999

Legal Jurisdiction

Legal Form Legal Form Code

8888

Legal Form Other Legal Form

Limited

Status

ACTIVE

Initial Date

2014-06-02 02:20:08

Last Update Date

2021-08-18 13:34:04

Status

ISSUED

Next Renewal Date

2022-09-14 06:17:28

Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority Validation Authority I D

RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies

OTP Bank Nyrt.

Relationship Details

Business Entity Relationship

Active

Velvin Ventures Ltd. is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D

529900JL2YJCTWP1JU20 [Velvin Ventures Ltd.]

Relationship End Node Node I D

529900W3MOO00A18X956 [OTP Bank Nyrt.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-08-11 03:49:18

Registration Last Update Date

2021-01-14 09:34:47

Registration Registration Status

Published

Registration Next Renewal Date

2021-09-14 06:17:28

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-31 18:00:00

Relationship Period 1 End Date

2019-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-07-02 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-03-15 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Velvin Ventures Ltd. is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D

529900JL2YJCTWP1JU20 [Velvin Ventures Ltd.]

Relationship End Node Node I D

529900W3MOO00A18X956 [OTP Bank Nyrt.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-08-11 03:49:18

Registration Last Update Date

2021-01-14 09:34:47

Registration Registration Status

Published

Registration Next Renewal Date

2021-09-14 06:17:28

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-31 18:00:00

Relationship Period 1 End Date

2019-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-07-02 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-03-15 19:00:00

Relationship Period 3 Period Type

Document Filing Period