AAA PERFECT CO., LTD.

549300CKUFF2B70NFI12Copied!

ACTIVE LAPSED 🇧🇿 BZ

AAA PERFECT CO., LTD. is an active legal entity registered in BZ (BZ). LEI code: 549300CKUFF2B70NFI12. The LEI was first issued on Dec 8, 2020 and is managed by LOU 39120001KULK7200U106. Next renewal is due Nov 8, 2025.

ⓘ Entity Details

LEI Code 549300CKUFF2B70NFI12 Legal Name AAA PERFECT CO., LTD. Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form International Business Company Registration # 144217

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 8, 2020 Last Updated Nov 8, 2025 Next Renewal Nov 8, 2025 (100 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority International Business Companies Registry

⚑ Addresses

Legal / Registered Address
60 Market Square
Belize City
BZ-BZ
BZ
Headquarters Address
60 Market Square
Belize City
BZ-BZ
BZ

📅 Registration Timeline

First Issued
Dec 8, 2020 — LEI initially registered
Renewal Overdue
Nov 8, 2025 — Renewal deadline has passed
Last Updated
Nov 8, 2025 — 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
00CKUFF2B70NFI
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.

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? Frequently Asked Questions

What is the LEI number for AAA PERFECT CO., LTD.? +

The Legal Entity Identifier (LEI) for AAA PERFECT CO., LTD. is 549300CKUFF2B70NFI12. This 20-character code uniquely identifies AAA PERFECT CO., LTD. in global financial transactions as per ISO 17442.

Is AAA PERFECT CO., LTD.'s LEI active? +

Yes, AAA PERFECT CO., LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 8, 2025 and is due for renewal on Nov 8, 2025.

Where is AAA PERFECT CO., LTD. registered? +

AAA PERFECT CO., LTD. is registered in BZ (jurisdiction: BZ). The entity is registered under business register number 144217.

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 AAA PERFECT CO., LTD., registered in BZ. The LEI code 549300CKUFF2B70NFI12 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.