LEI record
· BelizeCASPIAN FORWARDING COMPANY LTD
- Legal form
- International Business Company
- Jurisdiction
- Belize
- Registered
- 13 Sep 2019
- Next renewal
- 7 Sep 2020
Reference data
Identity
- LEI
- 549300482NQK3UAVCH86
- Legal form
- International Business Company84DD
- Registration authority
- Belize Companies & Corporate Affairs Registryentity ID 127,963
- Legal address
- New Horizon, Ground Floor, 3 0.5 Miles Philip S.W. Goldson Highway, Belize City, Belize, Belize City, BZ
- Location
- Belize City, Belize District, Belize
- HQ address
- New Horizon, Ground Floor, 3 0.5 Miles Philip S.W. Goldson Highway, Belize City, Belize, Belize City, BZ
- Initial registration
- 13 Sep 2019
- Last updated
- 4 Aug 2023
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
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 “International Business Company”. It is registered in Belize.
Its LEI has been on record for 7 years, since 2019. Its annual renewal is overdue — it was due 7 Sep 2020.
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