LEI Record LAPSED 254900446K9CEUIHWM04
Policy Non-Conforming
Entity name
PINELLAS PROPERTY S.A.Registered At
Belize Companies & Corporate Affairs Registry (Belize Financial Services Commission)Registered As
59,099Jurisdiction Of Formation
Entity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
c/o Morgan & Morgan Trust Corporation (Belize) Limited, P.O. Box 1777, Withfield Tower, Third Floor, 4792 Coney Drive, , Belize City, BZHeadquarters Address
c/o Millennium Wealth Management Ltd, Claridenstrasse 36, , CH-8027 Zurich, CH-ZH, CHOops! 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
2018-09-13LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000026Next Renewal
2019-09-13T13:36:31ZData Validated As
59,099