CASTRO INVESTMENTS LTD

213800L6VHVTAS8WY235Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

CASTRO INVESTMENTS LTD is an active legal entity registered in Bahamas (BS). LEI code: 213800L6VHVTAS8WY235. The LEI was first issued on Nov 1, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 1, 2026.

ⓘ Entity Details

LEI Code 213800L6VHVTAS8WY235 Legal Name CASTRO INVESTMENTS LTD Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 196511B

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 1, 2017 Last Updated Oct 28, 2025 Next Renewal Nov 1, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, THOMPSON BOULEVARD
P.O. BOX N-1576
NASSAU
BS-NP
BS
Headquarters Address
12, CASTLE STREET
ST HELIER
JE2 3RT
JE

📅 Registration Timeline

First Issued
Nov 1, 2017 — LEI initially registered
Last Updated
Oct 28, 2025 — Record data last refreshed
Next Renewal
Nov 1, 2026 — Upcoming renewal deadline

★ 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
00L6VHVTAS8WY2
35
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 CASTRO INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for CASTRO INVESTMENTS LTD is 213800L6VHVTAS8WY235. This 20-character code uniquely identifies CASTRO INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is CASTRO INVESTMENTS LTD's LEI active? +

Yes, CASTRO INVESTMENTS LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 28, 2025 and is due for renewal on Nov 1, 2026.

Where is CASTRO INVESTMENTS LTD registered? +

CASTRO INVESTMENTS LTD is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 196511B.

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 CASTRO INVESTMENTS LTD, registered in Bahamas. The LEI code 213800L6VHVTAS8WY235 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.