D&T GROUP LTD.

529900NSAWI90WCIQL39Copied!

ACTIVE LAPSED 🇧🇿 BZ

D&T GROUP LTD. is an active legal entity registered in BZ (BZ). LEI code: 529900NSAWI90WCIQL39. The LEI was first issued on Dec 16, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 16, 2022.

ⓘ Entity Details

LEI Code 529900NSAWI90WCIQL39 Legal Name D&T GROUP LTD. Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 16, 2017 Last Updated Dec 16, 2022 Next Renewal Dec 16, 2022 (1157 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Corner Hutson & Eyre Street, Blake Building, Suite 302
Belize City
BZ-BZ
BZ
Headquarters Address
Corner Hutson & Eyre Street, Blake Building, Suite 302
Belize City
BZ-BZ
BZ

📅 Registration Timeline

First Issued
Dec 16, 2017 — LEI initially registered
Last Updated
Dec 16, 2022 — Record data last refreshed
Renewal Overdue
Dec 16, 2022 — Renewal deadline has passed

★ 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
00NSAWI90WCIQL
39
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 D&T GROUP LTD.? +

The Legal Entity Identifier (LEI) for D&T GROUP LTD. is 529900NSAWI90WCIQL39. This 20-character code uniquely identifies D&T GROUP LTD. in global financial transactions as per ISO 17442.

Is D&T GROUP LTD.'s LEI active? +

Yes, D&T GROUP LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2022 and is due for renewal on Dec 16, 2022.

Where is D&T GROUP LTD. registered? +

D&T 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 D&T GROUP LTD., registered in BZ. The LEI code 529900NSAWI90WCIQL39 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.