LEI Record LAPSED 254900LKSL8W4DCIXT51
Policy Non-Conforming
Entity name
MONTAL SERVICES LIMITEDRegistered At
International Business Companies Registry (Belize Financial Services Commission)Registered As
104145Jurisdiction Of Formation
BZ-BZEntity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
Withfield Tower, 3rd Floor, 4792 Coney Drive, P.O. Box 1825, , Belize City, BZ-BZ, BZHeadquarters Address
Withfield Tower, 3rd Floor, 4792 Coney Drive, P.O. Box 1825, , 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
2020-02-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000693Next Renewal
2021-02-06T16:31:10ZData Validated As
104145