CARMA INC.

213800BWWC4CSN8SXQ22Copied!

ACTIVE LAPSED 🇯🇪 Jersey

CARMA INC. is an active legal entity registered in Jersey (KY). LEI code: 213800BWWC4CSN8SXQ22. The LEI was first issued on Dec 20, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 21, 2020.

ⓘ Entity Details

LEI Code 213800BWWC4CSN8SXQ22 Legal Name CARMA INC. Status ACTIVE Jurisdiction 🇯🇪 Jersey (KY) Category General Entities Legal Form company limited by shares Registration # 363069

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2017 Last Updated Dec 22, 2020 Next Renewal Dec 21, 2020 (1883 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
ONE THE ESPLANADE
ST HELIER
JE2 3QA
JE
Headquarters Address
ONE THE ESPLANADE
ST HELIER
JE2 3QA
JE

📅 Registration Timeline

First Issued
Dec 20, 2017 — LEI initially registered
Renewal Overdue
Dec 21, 2020 — Renewal deadline has passed
Last Updated
Dec 22, 2020 — Record data last refreshed

★ 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
00BWWC4CSN8SXQ
22
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 CARMA INC.? +

The Legal Entity Identifier (LEI) for CARMA INC. is 213800BWWC4CSN8SXQ22. This 20-character code uniquely identifies CARMA INC. in global financial transactions as per ISO 17442.

Is CARMA INC.'s LEI active? +

Yes, CARMA INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 22, 2020 and is due for renewal on Dec 21, 2020.

Where is CARMA INC. registered? +

CARMA INC. is registered in Jersey (jurisdiction: KY). The entity is registered under business register number 363069.

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 CARMA INC., registered in Jersey. The LEI code 213800BWWC4CSN8SXQ22 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.