LEI Record LAPSED 549300005USAKIMHC545
Policy Non-Conforming
Entity name
DULARIE ELLIMAN INC.Registered At
Belize Companies & Corporate Affairs Registry (Belize Financial Services Commission)Registered As
000007494Jurisdiction Of Formation
BZ-BZEntity Legal Form
Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
New Horizon Building, Ground Floor, , Belize City, BZ-BZ, BZHeadquarters Address
New Horizon Building, Ground Floor, , 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
2017-10-30LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-01-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000026Next Renewal
2024-01-05T00:00:00ZData Validated As
000007494