CICIRELLO HOLDINGS LIMITED

213800JPN2ZYWVLJSY65Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

CICIRELLO HOLDINGS LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 213800JPN2ZYWVLJSY65. The LEI was first issued on Dec 1, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 1, 2018.

ⓘ Entity Details

LEI Code 213800JPN2ZYWVLJSY65 Legal Name CICIRELLO HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Company Limited by Shares Registration # 74335B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 1, 2017 Last Updated May 4, 2023 Next Renewal Dec 1, 2018 (2634 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
P O BOX N-529
NASSAU
BS-NP
BS
Headquarters Address
27 FIRST STREET
DARRENWOOD
RANDBURG
ZA-GP
2194
ZA

📅 Registration Timeline

First Issued
Dec 1, 2017 — LEI initially registered
Renewal Overdue
Dec 1, 2018 — Renewal deadline has passed
Last Updated
May 4, 2023 — 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
00JPN2ZYWVLJSY
65
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 CICIRELLO HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for CICIRELLO HOLDINGS LIMITED is 213800JPN2ZYWVLJSY65. This 20-character code uniquely identifies CICIRELLO HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is CICIRELLO HOLDINGS LIMITED's LEI active? +

Yes, CICIRELLO HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 4, 2023 and is due for renewal on Dec 1, 2018.

Where is CICIRELLO HOLDINGS LIMITED registered? +

CICIRELLO HOLDINGS LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 74335B.

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 CICIRELLO HOLDINGS LIMITED, registered in Bahamas. The LEI code 213800JPN2ZYWVLJSY65 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.