LEI Record LAPSED 2549003SDS2LLIU37653
Policy Non-Conforming
Entity name
TANSI LTD.Registered At
Belize Companies & Corporate Affairs Registry (Belize Financial Services Commission)Registered As
148,566Jurisdiction Of Formation
Entity Legal Form
Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
3 1/2 MILES PHILIP S.W. GOLDSON HIGHWAY, NEW HORIZON BUILDING, GROUND FL., , BELIZE CITY, BZHeadquarters Address
AG.PARASKEVIS STR., 44-12, 4044, , LIMASSOL, 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
2018-03-21LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-11Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000026Next Renewal
2019-03-21T13:06:32ZData Validated As
148,566