DARWIN INVESTMENTS LIMITED.

213800D4JS54SQ3BWM85Copied!

ACTIVE ISSUED 🇧🇿 BZ

DARWIN INVESTMENTS LIMITED. is an active legal entity registered in BZ (BZ). LEI code: 213800D4JS54SQ3BWM85. The LEI was first issued on Mar 30, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 30, 2027.

ⓘ Entity Details

LEI Code 213800D4JS54SQ3BWM85 Legal Name DARWIN INVESTMENTS LIMITED. Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form Other / Not Classified Registration # 49,161

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 30, 2020 Last Updated Jan 29, 2026 Next Renewal Mar 30, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority International Business Companies Registry

⚑ Addresses

Legal / Registered Address
35 BARRACK ROAD
THIRD FLOOR
BELIZE CITY
BZ
Headquarters Address
36 AYIAS ELENIS STREET
GALAXIAS COMMERCIAL CENTRE
4TH FLOOR, OFFICE 403
NICOSIA
1061
CY

📅 Registration Timeline

First Issued
Mar 30, 2020 — LEI initially registered
Last Updated
Jan 29, 2026 — Record data last refreshed
Next Renewal
Mar 30, 2027 — Upcoming renewal deadline

★ 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
00D4JS54SQ3BWM
85
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 DARWIN INVESTMENTS LIMITED.? +

The Legal Entity Identifier (LEI) for DARWIN INVESTMENTS LIMITED. is 213800D4JS54SQ3BWM85. This 20-character code uniquely identifies DARWIN INVESTMENTS LIMITED. in global financial transactions as per ISO 17442.

Is DARWIN INVESTMENTS LIMITED.'s LEI active? +

Yes, DARWIN INVESTMENTS LIMITED.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 29, 2026 and is due for renewal on Mar 30, 2027.

Where is DARWIN INVESTMENTS LIMITED. registered? +

DARWIN INVESTMENTS LIMITED. is registered in BZ (jurisdiction: BZ). The entity is registered under business register number 49,161.

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 DARWIN INVESTMENTS LIMITED., registered in BZ. The LEI code 213800D4JS54SQ3BWM85 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.