LEI Record LAPSED 549300CBRLV3EKD5OF53

DGO HOLDINGS LTD.

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    DGO HOLDINGS LTD.

  • Registered At

    International Business Companies Registry (Belize Financial Services Commission)
    International Business Companies Registry (Belize Financial Services Commission)
    Belize
    RA000693

  • Registered As

    96539

  • Jurisdiction Of Formation

    BZ-BZ

  • Entity Legal Form

    International Business Company (EN)
    84DD

  • Entity Status

    ACTIVE

  • Legal Address

    C/O BELIZE FORMATION SERVICES LIMITED, Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, , Belize City, BZ-BZ, BZ

  • Headquarters Address

    Tolstoy str 39, 02001, Kyiv, UA-30, UA

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

    2017-10-19

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000693

  • Next Renewal

    2022-10-04T09:36:00Z

  • Data Validated As

    96539

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