LEI Record LAPSED 213800PTYWT7ZQZJKT32
Policy Non-Conforming
Entity name
MEDITERRANEAN GROUP INC.Registered At
Belize Companies & Corporate Affairs Registry (Belize Financial Services Commission)Registered As
31,754Jurisdiction Of Formation
BZ-BZEntity Legal Form
INCORPORATEDEntity Status
ACTIVELegal Address
23 REGENT STREET, , BELIZE CITY, BZ-BZ, BZHeadquarters Address
23 REGENT STREET, , 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
2014-02-24LEI Issuer
213800WAVVOPS85N2205Last Update
2020-07-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000026Next Renewal
2015-02-24T00:00:00ZData Validated As
31,754