NELIA INTERNATIONAL INC.

635400GF8QZLOQL9TX82Copied!

ACTIVE LAPSED 🇲🇭 MH

NELIA INTERNATIONAL INC. is an active legal entity registered in MH (MH). LEI code: 635400GF8QZLOQL9TX82. The LEI was first issued on Nov 6, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 29, 2023.

ⓘ Entity Details

LEI Code 635400GF8QZLOQL9TX82 Legal Name NELIA INTERNATIONAL INC. Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Corporation Registration # 70358

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 6, 2014 Last Updated Oct 30, 2023 Next Renewal Oct 29, 2023 (840 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC.
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND
MAJURO
96960
MH
Headquarters Address
C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS INC.
TRUST COMPANY COMPLEX AJELTAKE ROAD
MAJURO
96960
MH

📅 Registration Timeline

First Issued
Nov 6, 2014 — LEI initially registered
Renewal Overdue
Oct 29, 2023 — Renewal deadline has passed
Last Updated
Oct 30, 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

6354
00GF8QZLOQL9TX
82
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 NELIA INTERNATIONAL INC.? +

The Legal Entity Identifier (LEI) for NELIA INTERNATIONAL INC. is 635400GF8QZLOQL9TX82. This 20-character code uniquely identifies NELIA INTERNATIONAL INC. in global financial transactions as per ISO 17442.

Is NELIA INTERNATIONAL INC.'s LEI active? +

Yes, NELIA INTERNATIONAL INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 30, 2023 and is due for renewal on Oct 29, 2023.

Where is NELIA INTERNATIONAL INC. registered? +

NELIA INTERNATIONAL INC. is registered in MH (jurisdiction: MH). The entity is registered under business register number 70358.

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 NELIA INTERNATIONAL INC., registered in MH. The LEI code 635400GF8QZLOQL9TX82 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.