TOUPSBIL MGANEF HOLDINGS INC.

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LEI: 213800W3PZEHSCY3JO06
Last updated: January 21, 2026 at 01:05:15
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
213800W3PZEHSCY3JO06
Legal Form
84DD
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
January 12, 2018 at 01:00:00
Creation Date
March 5, 2004 at 01:00:00
Registered At
RA000693
Registered As
33721

Entity Names

Legal Name
TOUPSBIL MGANEF HOLDINGS INC.
Language: en

Status

Entity Status
ENTITY: ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LEI: LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
CORROBORATION: PARTIALLY_CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

C/O BELIZE CORPORATE SERVICES LIMITED
21 REGENT STREET
BELIZE CITY

Headquarters Address

C/O FIDUCIARY TRUST LIMITED
PO BOX 475, SUITE 23 PORTLAND HOUSE
GLACIS ROAD
GX11 1AA, GIBRALTAR

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
January 12, 2018 at 01:00:00
Last Updated
January 21, 2026 at 01:05:15
Next Renewal
January 20, 2026 at 01:00:00(41 days ago)

Validation

Primary Validation

Authority ID
RA000693
Registration Number
33721

TOUPSBIL MGANEF HOLDINGS INC. (LEI: 213800W3PZEHSCY3JO06) is a 84DD was initially registered on January 12, 2018 in Belize (BZ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on January 21, 2026 at 01:05:15. The renewal was due on January 20, 2026 and is now overdue.

The headquarters is located in GIBRALTAR, GI. The legal address is in BELIZE CITY, Belize, BZ.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 33721 with authority ID RA000693.