Velvin Ventures Ltd.
Limited · Belize City, Belize · LEI 529900JL2YJCTWP1JU20
LEI active
Summary
Velvin Ventures Ltd. is registered in Belize. According to GLEIF, its ultimate parent is OTP Bank Nyrt. (Hungary), which is also its direct parent. That group has 82 subsidiaries with LEIs in 18 countries, 1 of them in Belize. The LEI was first issued on 2 Jun 2014 and the record was last updated on 4 Sep 2026; the next renewal is due by 14 Sep 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Limited |
|---|---|
| Jurisdiction | Belize |
| Registered address | c/o New Horizon Building, Ground Floor, 3 ½ Miles Philip S.W. Goldson Highway, 2140, Belize City, Belize |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Nov 2006 |
| LEI | 529900JL2YJCTWP1JU20 |
| LEI status | active |
| LEI first issued | 2 Jun 2014 |
| LEI record last updated | 4 Sep 2026 |
| Next LEI renewal | 14 Sep 2027 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Velvin Ventures Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OTP Bank Nyrt. | OTP Bank Nyrt. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 3 Jul 2017 | 3 Jul 2017 |
| Recorded at GLEIF since | 11 Aug 2017 | 11 Aug 2017 |
| Last updated | 4 Sep 2026 | 4 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (65)
- "CRNOGORSKA KOMERCIJALNA BANKA" A.D. PODGORICA Montenegro
- Air-Invest Vagyonkezelő Kft. Hungary
- BANK CENTER No. 1. Beruházási és Fejlesztési Kft. Hungary
- BANKA OTP ALBANIA SHA Albania
- CIL Babér Korlátolt Felelősségű Társaság Hungary
- D.O.O. "DEBT MANAGEMENT PROJECT I MONTENEGRO" DRUÅ TVO ZA KUPOVINU I PRODAJU NEKRETNINA ZA SOPSTVENI RAÄUN - PODGORICA Montenegro lapsed
- Ipoteka-Bank ATIB Uzbekistan
- JeT-SOL Számítástechnikai Szolgáltató Kereskedelmi és Beruházási Korlátolt Felelősségű Társaság Hungary lapsed
- JN Parkoló Ingatlanhasznosító Korlátolt Felelősségű Társaság Hungary
- JN Parkolóház Ingatlanhasznosító Korlátolt Felelősségű Társaság Hungary lapsed
- Merkantil Bérlet Szolgáltató Korlátolt Felelosségu Társaság Hungary lapsed
- Merkantil Váltó és Vagyonbefektető Bank Zártkörűen Működő Részvénytársaság Hungary
History
4 Sep 2026Legal form changed
18 Aug 2025Headquarters address changed
18 Aug 2025Registered address changed