DGO HOLDINGS LTD.

549300CBRLV3EKD5OF53Copied!

ACTIVE LAPSED 🇧🇿 BZ

DGO HOLDINGS LTD. is an active legal entity registered in BZ (BZ). LEI code: 549300CBRLV3EKD5OF53. The LEI was first issued on Oct 19, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 4, 2022.

ⓘ Entity Details

LEI Code 549300CBRLV3EKD5OF53 Legal Name DGO HOLDINGS LTD. Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form International Business Company Registration # 96539

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 19, 2017 Last Updated Aug 4, 2023 Next Renewal Oct 4, 2022 (1231 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority International Business Companies Registry

⚑ Addresses

Legal / Registered Address
C/O BELIZE FORMATION SERVICES LIMITED
Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets
Belize City
BZ-BZ
BZ
Headquarters Address
Tolstoy str 39
Kyiv
UA-30
02001
UA

📅 Registration Timeline

First Issued
Oct 19, 2017 — LEI initially registered
Renewal Overdue
Oct 4, 2022 — Renewal deadline has passed
Last Updated
Aug 4, 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

5493
00CBRLV3EKD5OF
53
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 DGO HOLDINGS LTD.? +

The Legal Entity Identifier (LEI) for DGO HOLDINGS LTD. is 549300CBRLV3EKD5OF53. This 20-character code uniquely identifies DGO HOLDINGS LTD. in global financial transactions as per ISO 17442.

Is DGO HOLDINGS LTD.'s LEI active? +

Yes, DGO HOLDINGS LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Oct 4, 2022.

Where is DGO HOLDINGS LTD. registered? +

DGO HOLDINGS LTD. is registered in BZ (jurisdiction: BZ). The entity is registered under business register number 96539.

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 DGO HOLDINGS LTD., registered in BZ. The LEI code 549300CBRLV3EKD5OF53 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.