LEI Record LAPSED 894500I15BCZESQ64129
Policy Non-Conforming
Entity name
PARAVOLIA LIMITEDRegistered At
Belize Companies & Corporate Affairs Registry (Belize Financial Services Commission)Registered As
159.017Jurisdiction Of Formation
Entity Legal Form
PRIVATE LIMITED COMPANYEntity Status
ACTIVELegal Address
35, BARRACK ROAD, 3RD FLOOR, , BELIZE CITY, BZHeadquarters Address
35, BARRACK ROAD, 3RD FLOOR, , BELIZE CITY, 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
2017-12-20LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-12-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000026Next Renewal
2020-12-20T20:52:23ZData Validated As
159.017