Proven Wealth Limited

LEI: 549300CHDT9P405T3N03

Entity

Legal Name

Language Code

Legal Address (English)

7 Haining Road Cross Roads Saint Andrew Kingston, Kingston (JM-01), JMAAW04 JAMAICA

Headquarters Address (English)

7 Haining Road Cross Roads Saint Andrew Kingston, Kingston (JM-01), JMAAW04 JAMAICA

Legal Jurisdiction Country

JAMAICA (JM)

Legal Jurisdiction Region

Kingston (JM-01)

Registration Authority

Registration Authority ID

Companies Office of Jamaica (RA000411)

Registration Authority Entity ID

60429

Entity Legal Form Code

company limited by shares (HCBE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-10-26 12:00:00

Website

https://provenwealth.com/wealth-management/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-04-09 00:00:00

Recorded Date

2024-04-09 17:59:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-09 00:00:00

Recorded Date

2024-04-09 17:59:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-04-08 19:31:00

Last Update Date

2025-03-17 09:37:10

Next Renewal Date

2026-04-12 15:32:31

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Office of Jamaica (RA000411)

Validation Authority Entity ID

60429