LEI Record LAPSED 213800IZKNPWFVS4FP50
Policy Non-Conforming
Entity name
DENBURG CONSULTANTS LIMITEDRegistered At
Belize Companies & Corporate Affairs Registry (Belize Financial Services Commission)Registered As
102 103Jurisdiction Of Formation
BZ-BZEntity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
BELIZE MARINA TOWERS, SUITE 303, NEWTOWN BARRACKS, , BELIZE CITY, BZ-BZ, BZHeadquarters Address
BELIZE MARINA TOWERS, SUITE 303, NEWTOWN BARRACKS, , BELIZE CITY, BZ-BZ, BZOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-07-11LEI Issuer
213800WAVVOPS85N2205Last Update
2024-07-12Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000026Next Renewal
2024-07-11T00:00:00ZData Validated As
102 103