LEI Record LAPSED 529900VRZH64HS54SC12

Levine Group Ltd.

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    Levine Group Ltd.

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    BZ-BZ

  • Entity Legal Form

    Limited

  • Entity Status

    ACTIVE

  • Legal Address

    c/o MORGAN & MORGAN Trust Corporation (Belize) Limited, P.O. Box 1777, Withfield Tower, Third Floor, 4792, Belize City, BZ-BZ, BZ

  • Headquarters Address

    Im Kresta 30, 9494, Schaan, LI-07, LI

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.

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Registration Details

  • Registration Date

    2017-08-28

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2021-08-27

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2021-08-28T07:35:40Z

  • Data Validated As

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