CARU INVESTMENTS LIMITED

2138009PYUPEJZLROU39Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

CARU INVESTMENTS LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 2138009PYUPEJZLROU39. The LEI was first issued on Nov 15, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 15, 2018.

ⓘ Entity Details

LEI Code 2138009PYUPEJZLROU39 Legal Name CARU INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 09669461

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 15, 2017 Last Updated Nov 16, 2018 Next Renewal Nov 15, 2018 (2650 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
ANSON HOUSE, FLEMING BUSINESS CENTRE
BURDON TERRACE
NEWCASTLE UPON TYNE
NE2 3AE
GB
Headquarters Address
ANSON HOUSE, FLEMING BUSINESS CENTRE
BURDON TERRACE
NEWCASTLE UPON TYNE
NE2 3AE
GB

📅 Registration Timeline

First Issued
Nov 15, 2017 — LEI initially registered
Renewal Overdue
Nov 15, 2018 — Renewal deadline has passed
Last Updated
Nov 16, 2018 — Record data last refreshed

★ Data Quality

70%
7 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
009PYUPEJZLROU
39
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 CARU INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for CARU INVESTMENTS LIMITED is 2138009PYUPEJZLROU39. This 20-character code uniquely identifies CARU INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is CARU INVESTMENTS LIMITED's LEI active? +

Yes, CARU INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 16, 2018 and is due for renewal on Nov 15, 2018.

Where is CARU INVESTMENTS LIMITED registered? +

CARU INVESTMENTS LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 09669461.

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 CARU INVESTMENTS LIMITED, registered in United Kingdom. The LEI code 2138009PYUPEJZLROU39 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.