Levine Group Ltd.

529900VRZH64HS54SC12Copied!

ACTIVE LAPSED 🇧🇿 BZ

Levine Group Ltd. is an active legal entity registered in BZ (BZ). LEI code: 529900VRZH64HS54SC12. The LEI was first issued on Aug 28, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Aug 28, 2021.

ⓘ Entity Details

LEI Code 529900VRZH64HS54SC12 Legal Name Levine Group Ltd. Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 28, 2017 Last Updated Aug 27, 2021 Next Renewal Aug 28, 2021 (1633 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
c/o MORGAN & MORGAN Trust Corporation (Belize) Limited, P.O. Box 1777, Withfield Tower, Third Floor
Belize City
BZ-BZ
4792
BZ
Headquarters Address
Im Kresta 30
Schaan
LI-07
9494
LI

📅 Registration Timeline

First Issued
Aug 28, 2017 — LEI initially registered
Last Updated
Aug 27, 2021 — Record data last refreshed
Renewal Overdue
Aug 28, 2021 — 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
00VRZH64HS54SC
12
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.

🌎 Other Entities in BZ

Discover other legal entities registered in the same jurisdiction

CABO VERDE INTERNACIONAL LTD.
ACTIVE 984500Y3861CAZF7C483
Keystone Global Ltd.
ACTIVE 984500GA3D9DFDN8D832
Turing Analytics LLC
ACTIVE 984500EC3E72B67PZ823
VENOLI LIMITED
ACTIVE 984500E791E63A46EE16
Little Apple Tree
ACTIVE 984500E1FS08AE447047
METARA LTD.
ACTIVE 984500DFN8CADC1BE356
View all entities in BZ →

? Frequently Asked Questions

What is the LEI number for Levine Group Ltd.? +

The Legal Entity Identifier (LEI) for Levine Group Ltd. is 529900VRZH64HS54SC12. This 20-character code uniquely identifies Levine Group Ltd. in global financial transactions as per ISO 17442.

Is Levine Group Ltd.'s LEI active? +

Yes, Levine Group Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 27, 2021 and is due for renewal on Aug 28, 2021.

Where is Levine Group Ltd. registered? +

Levine 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 Levine Group Ltd., registered in BZ. The LEI code 529900VRZH64HS54SC12 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.