MELWOOD OVERSEAS LIMITED

213800ZMVCXES18OHS48Copied!

ACTIVE LAPSED 🇧🇿 BZ

MELWOOD OVERSEAS LIMITED is an active legal entity registered in BZ (BZ). LEI code: 213800ZMVCXES18OHS48. The LEI was first issued on Jan 10, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 20, 2023.

ⓘ Entity Details

LEI Code 213800ZMVCXES18OHS48 Legal Name MELWOOD OVERSEAS LIMITED Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form Other / Not Classified Registration # 114821

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2018 Last Updated May 21, 2023 Next Renewal May 20, 2023 (1003 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Belize Companies & Corporate Affairs Registry

⚑ Addresses

Legal / Registered Address
35 BARRACK ROAD, 3RD FLOOR
BELIZE CITY
BZ
Headquarters Address
35 BARRACK ROAD, 3RD FLOOR
BELIZE CITY
BZ

📅 Registration Timeline

First Issued
Jan 10, 2018 — LEI initially registered
Renewal Overdue
May 20, 2023 — Renewal deadline has passed
Last Updated
May 21, 2023 — 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
00ZMVCXES18OHS
48
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 MELWOOD OVERSEAS LIMITED? +

The Legal Entity Identifier (LEI) for MELWOOD OVERSEAS LIMITED is 213800ZMVCXES18OHS48. This 20-character code uniquely identifies MELWOOD OVERSEAS LIMITED in global financial transactions as per ISO 17442.

Is MELWOOD OVERSEAS LIMITED's LEI active? +

Yes, MELWOOD OVERSEAS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 21, 2023 and is due for renewal on May 20, 2023.

Where is MELWOOD OVERSEAS LIMITED registered? +

MELWOOD OVERSEAS LIMITED is registered in BZ (jurisdiction: BZ). The entity is registered under business register number 114821.

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 MELWOOD OVERSEAS LIMITED, registered in BZ. The LEI code 213800ZMVCXES18OHS48 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.