"Zafferiani Oriental Corp." - LEI 549300T6YUWDOSRF1U17

LEI Record Details

Entity name
Zafferiani Oriental Corp.
Registered At
No Registration Authority available (RA999999)
Registered As
Jurisdiction Of Formation
BZ-BZ
Entity Legal Form
International Business Company (EN)
84DD
Entity Status
ACTIVE
Legal Address
No 5 Cork Street, , Belize City, BZ-BZ, BZ
Headquarters Address
No 5 Cork Street, , Belize City, BZ-BZ, BZ

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
2020-01-16
LEI Issuer
5493001KJTIIGC8Y1R12
Last Update
2023-08-04
Corroboration Level
ENTITY_SUPPLIED_ONLY
Status
LAPSED
Data Validated At
RA999999
Next Renewal
2020-12-31T03:47:00Z
Data Validated As

Zafferiani Oriental Corp.

LEI Record Details

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Registration Details