LEI Record LAPSED 213800MWRM8IF2BANC38
Policy Non-Conforming
Entity name
BENTLEY BRONFMAN CAPITAL LTDRegistered At
International Business Companies Registry (Belize Financial Services Commission)Registered As
174,083Jurisdiction Of Formation
BZ-BZEntity Legal Form
LIMITED COMPANYEntity Status
ACTIVELegal Address
NEW HORIZON BLDG, GROUND FLOOR, 3 1/2 MILES PHILIP S.W. GOLDSON HIGHWAY, , BELIZE, BZ-BZ, BZHeadquarters Address
NEW HORIZON BLDG, GROUND FLOOR, 3 1/2 MILES PHILIP S.W. GOLDSON HIGHWAY, , BELIZE, 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
2019-12-19LEI Issuer
213800WAVVOPS85N2205Last Update
2020-12-20Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000693Next Renewal
2020-12-19T00:00:00ZData Validated As
174,083