Marshwood Invest & Trade Inc

391200RCPYBEQOPYSP42Copied!

ACTIVE LAPSED 🇧🇿 BZ

Marshwood Invest & Trade Inc is an active legal entity registered in BZ (BZ). LEI code: 391200RCPYBEQOPYSP42. The LEI was first issued on Nov 28, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Nov 28, 2020.

ⓘ Entity Details

LEI Code 391200RCPYBEQOPYSP42 Legal Name Marshwood Invest & Trade Inc Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form Not Applicable Registration # IBC 169,305

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 28, 2018 Last Updated Nov 15, 2023 Next Renewal Nov 28, 2020 (1906 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Belize Companies & Corporate Affairs Registry

⚑ Addresses

Legal / Registered Address
Coney Drive 4792
Withfield Tower
Belize City
BZ-BZ
0
BZ
Headquarters Address
Coney Drive 4792
Withfield Tower
Belize City
BZ-BZ
0
BZ

📅 Registration Timeline

First Issued
Nov 28, 2018 — LEI initially registered
Renewal Overdue
Nov 28, 2020 — 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
00RCPYBEQOPYSP
42
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 Marshwood Invest & Trade Inc? +

The Legal Entity Identifier (LEI) for Marshwood Invest & Trade Inc is 391200RCPYBEQOPYSP42. This 20-character code uniquely identifies Marshwood Invest & Trade Inc in global financial transactions as per ISO 17442.

Is Marshwood Invest & Trade Inc's LEI active? +

Yes, Marshwood Invest & Trade Inc's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2023 and is due for renewal on Nov 28, 2020.

Where is Marshwood Invest & Trade Inc registered? +

Marshwood Invest & Trade Inc is registered in BZ (jurisdiction: BZ). The entity is registered under business register number IBC 169,305.

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 Marshwood Invest & Trade Inc, registered in BZ. The LEI code 391200RCPYBEQOPYSP42 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.