CMR EE NOMINEE LIMITED

2138008ZUFSW9ERG4816Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

CMR EE NOMINEE LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 2138008ZUFSW9ERG4816. The LEI was first issued on Dec 8, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 11, 2027.

ⓘ Entity Details

LEI Code 2138008ZUFSW9ERG4816 Legal Name CMR EE NOMINEE LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1578834

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 8, 2017 Last Updated Feb 11, 2026 Next Renewal Feb 11, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
OCORIAN BVI
JAYLA PLACE
Wickham's Cay
Road Town
TORTOLA
VG1110
VG
Headquarters Address
ESPLANADE
ST. HELIER
JE2 3QA
JE

📅 Registration Timeline

First Issued
Dec 8, 2017 — LEI initially registered
Last Updated
Feb 11, 2026 — Record data last refreshed
Next Renewal
Feb 11, 2027 — Upcoming renewal deadline

★ 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

2138
008ZUFSW9ERG48
16
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 CMR EE NOMINEE LIMITED? +

The Legal Entity Identifier (LEI) for CMR EE NOMINEE LIMITED is 2138008ZUFSW9ERG4816. This 20-character code uniquely identifies CMR EE NOMINEE LIMITED in global financial transactions as per ISO 17442.

Is CMR EE NOMINEE LIMITED's LEI active? +

Yes, CMR EE NOMINEE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 11, 2026 and is due for renewal on Feb 11, 2027.

Where is CMR EE NOMINEE LIMITED registered? +

CMR EE NOMINEE LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1578834.

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 CMR EE NOMINEE LIMITED, registered in British Virgin Islands. The LEI code 2138008ZUFSW9ERG4816 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.