LEI Record LAPSED 254900N31HXCYNTY2N89

NIKIS LOGISTIC & TRADE LTD.

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    NIKIS LOGISTIC & TRADE LTD.

  • Registered At

    Belize Companies & Corporate Affairs Registry (Belize Financial Services Commission)
    Las Empresas de Belice y el Registro de los Asuntos Corporativos (Belize Financial Services Commission)
    Belize
    RA000026

  • Registered As

    159,312

  • Jurisdiction Of Formation

  • Entity Legal Form

    International Business Company (EN)
    84DD

  • Entity Status

    ACTIVE

  • Legal Address

    Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Street, , Belize City, BZ

  • Headquarters Address

    Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Street, , Belize City, BZ

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

    2019-07-01

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-07-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000026

  • Next Renewal

    2022-07-01T13:43:26Z

  • Data Validated As

    159,312

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply