CARCHARODON CAPITAL LTD.

213800F2HT1KXDY3A528Copied!

ACTIVE LAPSED 🇧🇿 BZ

CARCHARODON CAPITAL LTD. is an active legal entity registered in BZ (BZ). LEI code: 213800F2HT1KXDY3A528. The LEI was first issued on Oct 8, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 8, 2020.

ⓘ Entity Details

LEI Code 213800F2HT1KXDY3A528 Legal Name CARCHARODON CAPITAL LTD. Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form Company Limited by Shares Registration # 165,731

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 8, 2018 Last Updated Oct 9, 2020 Next Renewal Oct 8, 2020 (1957 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Belize Companies & Corporate Affairs Registry

⚑ Addresses

Legal / Registered Address
NO 5, CORK STREET
BELIZE CITY
BZ-BZ
BZ
Headquarters Address
C/O CARCHARODON CAPITAL LONDON LTD
483 GREEN LANES
LONDON
GB-LND
N13 4BS
GB

📅 Registration Timeline

First Issued
Oct 8, 2018 — LEI initially registered
Renewal Overdue
Oct 8, 2020 — Renewal deadline has passed
Last Updated
Oct 9, 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
00F2HT1KXDY3A5
28
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 CARCHARODON CAPITAL LTD.? +

The Legal Entity Identifier (LEI) for CARCHARODON CAPITAL LTD. is 213800F2HT1KXDY3A528. This 20-character code uniquely identifies CARCHARODON CAPITAL LTD. in global financial transactions as per ISO 17442.

Is CARCHARODON CAPITAL LTD.'s LEI active? +

Yes, CARCHARODON CAPITAL LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 9, 2020 and is due for renewal on Oct 8, 2020.

Where is CARCHARODON CAPITAL LTD. registered? +

CARCHARODON CAPITAL LTD. is registered in BZ (jurisdiction: BZ). The entity is registered under business register number 165,731.

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 CARCHARODON CAPITAL LTD., registered in BZ. The LEI code 213800F2HT1KXDY3A528 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.