LEI Record LAPSED 2549004MVTCHI2AHLE11

GULF IMPORT EXPORT LIMITED

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    GULF IMPORT EXPORT LIMITED

  • Registered At

    International Business Companies Registry (Belize Financial Services Commission)
    International Business Companies Registry (Belize Financial Services Commission)
    Belize
    RA000693

  • Registered As

    621

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company Limited by Shares (EN)
    EAD0

  • Entity Status

    ACTIVE

  • Legal Address

    Suite 508, Marina Towers, Newton Barracks, , Belize City, BZ

  • Headquarters Address

    Brivibas iela 85-5, LV-1001, Riga, LV

Oops! 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 LEI

Registration Details

  • Registration Date

    2020-12-14

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-12-14

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000693

  • Next Renewal

    2022-12-14T12:58:07Z

  • Data Validated As

    621

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