MARIEX INVESTMENTS LIMITED

213800365NRHCICAOY37Copied!

ACTIVE LAPSED 🇧🇿 BZ

MARIEX INVESTMENTS LIMITED is an active legal entity registered in BZ (BZ). LEI code: 213800365NRHCICAOY37. The LEI was first issued on Jan 22, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 22, 2019.

ⓘ Entity Details

LEI Code 213800365NRHCICAOY37 Legal Name MARIEX INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form Other / Not Classified Registration # 77518

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2018 Last Updated Jul 8, 2020 Next Renewal Jan 22, 2019 (2582 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Belize Companies & Corporate Affairs Registry

⚑ Addresses

Legal / Registered Address
BELIZE MARINA TOWERS, SUITE 303, NEWTOWN BARRACKS
BELIZE
BZ-BZ
BZ
Headquarters Address
BELIZE MARINA TOWERS, SUITE 303, NEWTOWN BARRACKS
BELIZE
BZ-BZ
BZ

📅 Registration Timeline

First Issued
Jan 22, 2018 — LEI initially registered
Renewal Overdue
Jan 22, 2019 — Renewal deadline has passed
Last Updated
Jul 8, 2020 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00365NRHCICAOY
37
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for MARIEX INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for MARIEX INVESTMENTS LIMITED is 213800365NRHCICAOY37. This 20-character code uniquely identifies MARIEX INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is MARIEX INVESTMENTS LIMITED's LEI active? +

Yes, MARIEX INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 8, 2020 and is due for renewal on Jan 22, 2019.

Where is MARIEX INVESTMENTS LIMITED registered? +

MARIEX INVESTMENTS LIMITED is registered in BZ (jurisdiction: BZ). The entity is registered under business register number 77518.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MARIEX INVESTMENTS LIMITED, registered in BZ. The LEI code 213800365NRHCICAOY37 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.