INVESTMENTS INTERNATIONAL LIMITED

254900BDAKMMC320SQ75Copied!

ACTIVE LAPSED 🇧🇿 BZ

INVESTMENTS INTERNATIONAL LIMITED is an active legal entity registered in BZ (BZ). LEI code: 254900BDAKMMC320SQ75. The LEI was first issued on Dec 16, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 16, 2025.

ⓘ Entity Details

LEI Code 254900BDAKMMC320SQ75 Legal Name INVESTMENTS INTERNATIONAL LIMITED Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form Company Limited by Shares Registration # 000009381

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 16, 2024 Last Updated Dec 16, 2025 Next Renewal Dec 16, 2025 (62 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Belize Companies & Corporate Affairs Registry

⚑ Addresses

Legal / Registered Address
C/O Corporate Services Limited
#1 Mapp Street
Belize City
BZ-BZ
BZ
Headquarters Address
3301 Chetumal Street
Belize City
BZ-BZ
BZ

📅 Registration Timeline

First Issued
Dec 16, 2024 — LEI initially registered
Renewal Overdue
Dec 16, 2025 — Renewal deadline has passed
Last Updated
Dec 16, 2025 — 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

2549
00BDAKMMC320SQ
75
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 INVESTMENTS INTERNATIONAL LIMITED? +

The Legal Entity Identifier (LEI) for INVESTMENTS INTERNATIONAL LIMITED is 254900BDAKMMC320SQ75. This 20-character code uniquely identifies INVESTMENTS INTERNATIONAL LIMITED in global financial transactions as per ISO 17442.

Is INVESTMENTS INTERNATIONAL LIMITED's LEI active? +

Yes, INVESTMENTS INTERNATIONAL LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2025 and is due for renewal on Dec 16, 2025.

Where is INVESTMENTS INTERNATIONAL LIMITED registered? +

INVESTMENTS INTERNATIONAL LIMITED is registered in BZ (jurisdiction: BZ). The entity is registered under business register number 000009381.

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 INVESTMENTS INTERNATIONAL LIMITED, registered in BZ. The LEI code 254900BDAKMMC320SQ75 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.