GAVERES ENTERPRISES LIMITED

213800XPNET25HOAHZ54Copied!

ACTIVE ISSUED 🇧🇿 BZ

GAVERES ENTERPRISES LIMITED is an active legal entity registered in BZ (BZ). LEI code: 213800XPNET25HOAHZ54. The LEI was first issued on Oct 9, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 9, 2026.

ⓘ Entity Details

LEI Code 213800XPNET25HOAHZ54 Legal Name GAVERES ENTERPRISES LIMITED Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form Other / Not Classified Registration # 000012235

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 9, 2024 Last Updated Aug 19, 2025 Next Renewal Oct 9, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Belize Companies & Corporate Affairs Registry

⚑ Addresses

Legal / Registered Address
15 'A' STREET
P.O. BOX 234
BELIZE CITY
BZ-BZ
BZ
Headquarters Address
15 'A' STREET
P.O. BOX 234
BELIZE CITY
BZ-BZ
BZ

📅 Registration Timeline

First Issued
Oct 9, 2024 — LEI initially registered
Last Updated
Aug 19, 2025 — Record data last refreshed
Next Renewal
Oct 9, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00XPNET25HOAHZ
54
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 GAVERES ENTERPRISES LIMITED? +

The Legal Entity Identifier (LEI) for GAVERES ENTERPRISES LIMITED is 213800XPNET25HOAHZ54. This 20-character code uniquely identifies GAVERES ENTERPRISES LIMITED in global financial transactions as per ISO 17442.

Is GAVERES ENTERPRISES LIMITED's LEI active? +

Yes, GAVERES ENTERPRISES LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 19, 2025 and is due for renewal on Oct 9, 2026.

Where is GAVERES ENTERPRISES LIMITED registered? +

GAVERES ENTERPRISES LIMITED is registered in BZ (jurisdiction: BZ). The entity is registered under business register number 000012235.

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 GAVERES ENTERPRISES LIMITED, registered in BZ. The LEI code 213800XPNET25HOAHZ54 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.