CARBERY INVESTMENT CLUB

213800CE1UTMC2KCYS61Copied!

ACTIVE LAPSED 🇮🇪 Ireland

CARBERY INVESTMENT CLUB is an active legal entity registered in Ireland (IE). LEI code: 213800CE1UTMC2KCYS61. The LEI was first issued on May 2, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 2, 2019.

ⓘ Entity Details

LEI Code 213800CE1UTMC2KCYS61 Legal Name CARBERY INVESTMENT CLUB Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 2, 2018 Last Updated May 3, 2019 Next Renewal May 2, 2019 (2482 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
IVY LODGE
KILBRITTAIN
CORK
IE-CO
P72 W667
IE
Headquarters Address
IVY LODGE
KILBRITTAIN
CORK
IE-CO
P72 W667
IE

📅 Registration Timeline

First Issued
May 2, 2018 — LEI initially registered
Renewal Overdue
May 2, 2019 — Renewal deadline has passed
Last Updated
May 3, 2019 — Record data last refreshed

★ Data Quality

50%
5 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
00CE1UTMC2KCYS
61
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 CARBERY INVESTMENT CLUB? +

The Legal Entity Identifier (LEI) for CARBERY INVESTMENT CLUB is 213800CE1UTMC2KCYS61. This 20-character code uniquely identifies CARBERY INVESTMENT CLUB in global financial transactions as per ISO 17442.

Is CARBERY INVESTMENT CLUB's LEI active? +

Yes, CARBERY INVESTMENT CLUB's LEI is currently active (registration status: LAPSED). The record was last updated on May 3, 2019 and is due for renewal on May 2, 2019.

Where is CARBERY INVESTMENT CLUB registered? +

CARBERY INVESTMENT CLUB is registered in Ireland (jurisdiction: IE).

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 CARBERY INVESTMENT CLUB, registered in Ireland. The LEI code 213800CE1UTMC2KCYS61 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.