LEI Record LAPSED 5299007WZD7SCZ1MTP16
Policy Non-Conforming
Entity name
VALLOTA PROJECT LTD.Registered At
Belize Companies & Corporate Affairs Registry (Belize Financial Services Commission)Registered As
151145Jurisdiction Of Formation
BZ-BZEntity Legal Form
LimitedEntity Status
ACTIVELegal Address
c/o Lugano Corporate Services Ltd., #7 New Road, , Belize City, BZ-BZ, BZHeadquarters Address
c/o Lugano Corporate Services Ltd., #7 New Road, , 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
2017-12-11LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000026Next Renewal
2018-12-11T17:05:10ZData Validated As
151145