PHOENIX GROUP CAPITAL LIMITED

89450069KBWICTC0I632Copied!

ACTIVE LAPSED 🇧🇿 BZ

PHOENIX GROUP CAPITAL LIMITED is an active legal entity registered in BZ (BZ). LEI code: 89450069KBWICTC0I632. The LEI was first issued on Jul 29, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 7, 2023.

ⓘ Entity Details

LEI Code 89450069KBWICTC0I632 Legal Name PHOENIX GROUP CAPITAL LIMITED Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form Company Limited by Shares Registration # 174814

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 29, 2020 Last Updated Jul 7, 2023 Next Renewal Jul 7, 2023 (955 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority International Business Companies Registry

⚑ Addresses

Legal / Registered Address
New Horizon Building
Ground Floor
3 1/2 Miles Philip S. W. Goldson Highway
Belize City
BZ
Headquarters Address
New Horizon Building
Ground Floor
3 1/2 Miles Philip S. W. Goldson Highway
Belize City
BZ

📅 Registration Timeline

First Issued
Jul 29, 2020 — LEI initially registered
Renewal Overdue
Jul 7, 2023 — Renewal deadline has passed
Last Updated
Jul 7, 2023 — Record data last refreshed

★ Data Quality

60%
6 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

8945
0069KBWICTC0I6
32
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 PHOENIX GROUP CAPITAL LIMITED? +

The Legal Entity Identifier (LEI) for PHOENIX GROUP CAPITAL LIMITED is 89450069KBWICTC0I632. This 20-character code uniquely identifies PHOENIX GROUP CAPITAL LIMITED in global financial transactions as per ISO 17442.

Is PHOENIX GROUP CAPITAL LIMITED's LEI active? +

Yes, PHOENIX GROUP CAPITAL LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 7, 2023 and is due for renewal on Jul 7, 2023.

Where is PHOENIX GROUP CAPITAL LIMITED registered? +

PHOENIX GROUP CAPITAL LIMITED is registered in BZ (jurisdiction: BZ). The entity is registered under business register number 174814.

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 PHOENIX GROUP CAPITAL LIMITED, registered in BZ. The LEI code 89450069KBWICTC0I632 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.