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LEI record

· Belize

Arsiba FInancial Inc.

Arsiba FInancial Inc. in Belize — Retired LEI 5299008NYP6YG9Y6TD24, registered 2018.

RetiredInactive
5299
00
8NYP6YG9Y6TD
24
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Limited
Jurisdiction
Belize
Registered
6 Apr 2018
Next renewal
6 Apr 2020

Reference data

Identity

LEI
5299008NYP6YG9Y6TD24
Legal form
Limited8888
Registration authority
No Registration Authority available
Legal address
c/o MORGAN & MORGAN Trust Corporation Belize Limited Withfield Tower Third Floor 4792 Coney Drive, Belize, BZ
HQ address
c/o MORGAN & MORGAN Trust Corporation Belize Limited Withfield Tower Third Floor 4792 Coney Drive, Belize, BZ
Initial registration
6 Apr 2018
Last updated
29 Mar 2022

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

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

What the record says about Arsiba FInancial Inc.

Arsiba FInancial Inc. is a Limited registered in Belize, Belize and holds an LEI in its own name.

The LEI has been on record for 8 years, since 6 Apr 2018. That puts it right on the median for Belize, where half of all LEIs date from before 2018.

Annual re-validation is 2399 days overdue: it fell due 6 Apr 2020. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The LEI is issued and maintained by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is retired, and the entity status (inactive) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Belize