FOKKERT GROUP LTD.

529900CLWBWZQLCT4268Copied!

ACTIVE LAPSED 🇧🇿 BZ

FOKKERT GROUP LTD. is an active legal entity registered in BZ (BZ). LEI code: 529900CLWBWZQLCT4268. The LEI was first issued on Nov 27, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 27, 2021.

ⓘ Entity Details

LEI Code 529900CLWBWZQLCT4268 Legal Name FOKKERT GROUP LTD. Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 27, 2017 Last Updated Dec 2, 2021 Next Renewal Nov 27, 2021 (1542 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
c/o Ally Professional Services Limited, 2118 Guava Street, Belama Phase 1
Belize City
BZ-BZ
BZ
Headquarters Address
20 Shevtchenko St., Apt. 77
Yekaterinburg
RU-SVE
620075
RU

📅 Registration Timeline

First Issued
Nov 27, 2017 — LEI initially registered
Renewal Overdue
Nov 27, 2021 — Renewal deadline has passed
Last Updated
Dec 2, 2021 — Record data last refreshed

★ Data Quality

50%
5 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

5299
00CLWBWZQLCT42
68
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 FOKKERT GROUP LTD.? +

The Legal Entity Identifier (LEI) for FOKKERT GROUP LTD. is 529900CLWBWZQLCT4268. This 20-character code uniquely identifies FOKKERT GROUP LTD. in global financial transactions as per ISO 17442.

Is FOKKERT GROUP LTD.'s LEI active? +

Yes, FOKKERT GROUP LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 2, 2021 and is due for renewal on Nov 27, 2021.

Where is FOKKERT GROUP LTD. registered? +

FOKKERT GROUP LTD. is registered in BZ (jurisdiction: BZ).

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 FOKKERT GROUP LTD., registered in BZ. The LEI code 529900CLWBWZQLCT4268 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.