GULF IMPORT EXPORT LIMITED

2549004MVTCHI2AHLE11Copied!

ACTIVE LAPSED 🇧🇿 BZ

GULF IMPORT EXPORT LIMITED is an active legal entity registered in BZ (BZ). LEI code: 2549004MVTCHI2AHLE11. The LEI was first issued on Dec 14, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 14, 2022.

ⓘ Entity Details

LEI Code 2549004MVTCHI2AHLE11 Legal Name GULF IMPORT EXPORT LIMITED Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form Company Limited by Shares Registration # 621

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2020 Last Updated Dec 14, 2022 Next Renewal Dec 14, 2022 (1160 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority International Business Companies Registry

⚑ Addresses

Legal / Registered Address
Suite 508
Marina Towers
Newton Barracks
Belize City
BZ
Headquarters Address
Brivibas iela 85-5
Riga
LV-1001
LV

📅 Registration Timeline

First Issued
Dec 14, 2020 — LEI initially registered
Renewal Overdue
Dec 14, 2022 — Renewal deadline has passed
Last Updated
Dec 14, 2022 — Record data last refreshed

★ 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

2549
004MVTCHI2AHLE
11
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 GULF IMPORT EXPORT LIMITED? +

The Legal Entity Identifier (LEI) for GULF IMPORT EXPORT LIMITED is 2549004MVTCHI2AHLE11. This 20-character code uniquely identifies GULF IMPORT EXPORT LIMITED in global financial transactions as per ISO 17442.

Is GULF IMPORT EXPORT LIMITED's LEI active? +

Yes, GULF IMPORT EXPORT LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 14, 2022 and is due for renewal on Dec 14, 2022.

Where is GULF IMPORT EXPORT LIMITED registered? +

GULF IMPORT EXPORT LIMITED is registered in BZ (jurisdiction: BZ). The entity is registered under business register number 621.

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 GULF IMPORT EXPORT LIMITED, registered in BZ. The LEI code 2549004MVTCHI2AHLE11 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.