Mollymawk Irrevocable Trust

391200IXF2TCJ9YSVA54Copied!

INACTIVE RETIRED 🇧🇿 BZ

Mollymawk Irrevocable Trust is a inactive legal entity registered in BZ (BZ). LEI code: 391200IXF2TCJ9YSVA54. The LEI was first issued on Dec 13, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 13, 2018.

ⓘ Entity Details

LEI Code 391200IXF2TCJ9YSVA54 Legal Name Mollymawk Irrevocable Trust Status INACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form Not Applicable Registration # IFSC/99/T49/14

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 13, 2017 Last Updated Dec 10, 2024 Next Renewal Dec 13, 2018 (2621 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Belize Companies & Corporate Affairs Registry

⚑ Addresses

Legal / Registered Address
Mapp Street 1
Belize City
BZ-BZ
0000
BZ
Headquarters Address
Mapp Street 1
Belize City
BZ-BZ
0000
BZ

📅 Registration Timeline

First Issued
Dec 13, 2017 — LEI initially registered
Renewal Overdue
Dec 13, 2018 — Renewal deadline has passed
Last Updated
Dec 10, 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

3912
00IXF2TCJ9YSVA
54
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 Mollymawk Irrevocable Trust? +

The Legal Entity Identifier (LEI) for Mollymawk Irrevocable Trust is 391200IXF2TCJ9YSVA54. This 20-character code uniquely identifies Mollymawk Irrevocable Trust in global financial transactions as per ISO 17442.

Is Mollymawk Irrevocable Trust's LEI active? +

No, Mollymawk Irrevocable Trust's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Mollymawk Irrevocable Trust registered? +

Mollymawk Irrevocable Trust is registered in BZ (jurisdiction: BZ). The entity is registered under business register number IFSC/99/T49/14.

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 Mollymawk Irrevocable Trust, registered in BZ. The LEI code 391200IXF2TCJ9YSVA54 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.