INTERPLUS MANAGEMENT LIMITED

213800RAK318ZP3KSI65Copied!

ACTIVE LAPSED 🇧🇿 BZ

INTERPLUS MANAGEMENT LIMITED is an active legal entity registered in BZ (BZ). LEI code: 213800RAK318ZP3KSI65. The LEI was first issued on Jan 31, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 31, 2020.

Entity Details

LEI Code 213800RAK318ZP3KSI65 Legal Name INTERPLUS MANAGEMENT LIMITED Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form Other / Not Classified Registration # 156,937

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 31, 2018 Last Updated Jun 25, 2021 Next Renewal Jan 31, 2020 (2208 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority International Business Companies Registry

Addresses

Legal / Registered Address
CORNER EYRE & HUTSON STREETS
BLAKE BUILDING
BELIZE
2133
BZ
Headquarters Address
140 ATHALASSAS AVENUE
NICOSIA
2024
CY

📅 Registration Timeline

First Issued
Jan 31, 2018 — LEI initially registered
Renewal Overdue
Jan 31, 2020 — Renewal deadline has passed
Last Updated
Jun 25, 2021 — 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
00RAK318ZP3KSI
65
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.

? Frequently Asked Questions

What is the LEI number for INTERPLUS MANAGEMENT LIMITED? +

The Legal Entity Identifier (LEI) for INTERPLUS MANAGEMENT LIMITED is 213800RAK318ZP3KSI65. This 20-character code uniquely identifies INTERPLUS MANAGEMENT LIMITED in global financial transactions as per ISO 17442.

Is INTERPLUS MANAGEMENT LIMITED's LEI active? +

Yes, INTERPLUS MANAGEMENT LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 25, 2021 and is due for renewal on Jan 31, 2020.

Where is INTERPLUS MANAGEMENT LIMITED registered? +

INTERPLUS MANAGEMENT LIMITED is registered in BZ (jurisdiction: BZ). The entity is registered under business register number 156,937.

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 INTERPLUS MANAGEMENT LIMITED, registered in BZ. The LEI code 213800RAK318ZP3KSI65 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.