Velika Rokada Irrevocable Trust

39120002SLXSP3C2RQ23Copied!

ACTIVE LAPSED 🇧🇿 BZ

Velika Rokada Irrevocable Trust is an active legal entity registered in BZ (BZ). LEI code: 39120002SLXSP3C2RQ23. The LEI was first issued on Nov 15, 2019 and is managed by LOU 39120001KULK7200U106. Next renewal is due Nov 15, 2021.

ⓘ Entity Details

LEI Code 39120002SLXSP3C2RQ23 Legal Name Velika Rokada Irrevocable Trust Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form Not Applicable Registration # IFSC/99/T147/12

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 15, 2019 Last Updated Nov 15, 2023 Next Renewal Nov 15, 2021 (1553 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority International Business Companies Registry

⚑ Addresses

Legal / Registered Address
Mapp Street 1
Belize City
.
BZ
Headquarters Address
Mapp Street 1
Belize City
.
BZ

📅 Registration Timeline

First Issued
Nov 15, 2019 — LEI initially registered
Renewal Overdue
Nov 15, 2021 — Renewal deadline has passed
Last Updated
Nov 15, 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

3912
0002SLXSP3C2RQ
23
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 Velika Rokada Irrevocable Trust? +

The Legal Entity Identifier (LEI) for Velika Rokada Irrevocable Trust is 39120002SLXSP3C2RQ23. This 20-character code uniquely identifies Velika Rokada Irrevocable Trust in global financial transactions as per ISO 17442.

Is Velika Rokada Irrevocable Trust's LEI active? +

Yes, Velika Rokada Irrevocable Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2023 and is due for renewal on Nov 15, 2021.

Where is Velika Rokada Irrevocable Trust registered? +

Velika Rokada Irrevocable Trust is registered in BZ (jurisdiction: BZ). The entity is registered under business register number IFSC/99/T147/12.

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 Velika Rokada Irrevocable Trust, registered in BZ. The LEI code 39120002SLXSP3C2RQ23 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.