LEI record
· BelizeCASSINIA GARDENS FINANCIAL CORP.
LapsedActive
5299
00
80IT3O7SDF9W
15
Issuer (LOU)
Res.
Entity identifier
Check
Reference data
Identity
- LEI
- 52990080IT3O7SDF9W15
- Legal form
- Limited8888
- Registration authority
- No Registration Authority available
- Legal address
- New Horizon Building, 3.5 Miles Philip S.W. Goldson Highway, Belize City, BZ
- Location
- Belize City, Belize District, Belize
- HQ address
- New Horizon Building, 3.5 Miles Philip S.W. Goldson Highway, Belize City, BZ
- Initial registration
- 20 Dec 2017
- Last updated
- 20 Dec 2021
- Managing LOU (issuer)
- Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG5299000J2N45DDNE4Y28
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Limited”. It is registered in Belize.
Its LEI has been on record for 9 years, since 2017. Its annual renewal is overdue — it was due 20 Dec 2021.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Belize