AVABOX INVESTMENTS LIMITED

254900IWFJBC061VS515Copied!

ACTIVE LAPSED 🇧🇿 BZ

AVABOX INVESTMENTS LIMITED is an active legal entity registered in BZ (BZ). LEI code: 254900IWFJBC061VS515. The LEI was first issued on Jan 8, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 22, 2020.

ⓘ Entity Details

LEI Code 254900IWFJBC061VS515 Legal Name AVABOX INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form Company Limited by Shares Registration # 113,666

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 8, 2018 Last Updated Aug 22, 2024 Next Renewal Jan 22, 2020 (2217 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Belize Companies & Corporate Affairs Registry

⚑ Addresses

Legal / Registered Address
1 Mapp Street
Belize City
BZ
Headquarters Address
6th floor, 155 Arch.Makariou
Proteas House
Limassol
3026
CY

📅 Registration Timeline

First Issued
Jan 8, 2018 — LEI initially registered
Renewal Overdue
Jan 22, 2020 — Renewal deadline has passed
Last Updated
Aug 22, 2024 — 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
00IWFJBC061VS5
15
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 AVABOX INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for AVABOX INVESTMENTS LIMITED is 254900IWFJBC061VS515. This 20-character code uniquely identifies AVABOX INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is AVABOX INVESTMENTS LIMITED's LEI active? +

Yes, AVABOX INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 22, 2024 and is due for renewal on Jan 22, 2020.

Where is AVABOX INVESTMENTS LIMITED registered? +

AVABOX INVESTMENTS LIMITED is registered in BZ (jurisdiction: BZ). The entity is registered under business register number 113,666.

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 AVABOX INVESTMENTS LIMITED, registered in BZ. The LEI code 254900IWFJBC061VS515 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.