LEI Record LAPSED 213800RAK318ZP3KSI65
Policy Non-Conforming
Entity name
INTERPLUS MANAGEMENT LIMITEDRegistered At
International Business Companies Registry (Belize Financial Services Commission)Registered As
156,937Jurisdiction Of Formation
Entity Legal Form
LIMITED COMPANYEntity Status
ACTIVELegal Address
CORNER EYRE & HUTSON STREETS, BLAKE BUILDING, 2133, BELIZE, BZHeadquarters Address
140 ATHALASSAS AVENUE, 2024, NICOSIA, CYOops! 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
2018-01-31LEI Issuer
213800WAVVOPS85N2205Last Update
2021-06-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000693Next Renewal
2020-01-31T00:00:00ZData Validated As
156,937