LEI Record LAPSED 254900NS1MSGAMIKEB62

C.F.S. Services, Ltd.

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    C.F.S. Services, 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

    12,758

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company Limited by Shares (EN)
    EAD0

  • Entity Status

    ACTIVE

  • Legal Address

    60 Market Square, PO Box 364, , Belize City, BZ

  • Headquarters Address

    18627 Brookhurst Street, Suite 520, 92708, Fountain Valley, US-CA, US

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

    2018-02-05

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000026

  • Next Renewal

    2019-02-05T15:38:04Z

  • Data Validated As

    12,758

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