EUROPEAN CARIBBEAN FINANCIAL GROUP LTD

213800ORPEFBD4VVU696Copied!

ACTIVE LAPSED 🇸🇨 SC

EUROPEAN CARIBBEAN FINANCIAL GROUP LTD is an active legal entity registered in SC (SC). LEI code: 213800ORPEFBD4VVU696. The LEI was first issued on Feb 5, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 5, 2019.

ⓘ Entity Details

LEI Code 213800ORPEFBD4VVU696 Legal Name EUROPEAN CARIBBEAN FINANCIAL GROUP LTD Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form International Business Company - Company Limited by Shares Registration # 72180

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 5, 2018 Last Updated Jul 15, 2020 Next Renewal Feb 5, 2019 (2568 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
UNIT 117, ORION MALL
PALM STREET, PO BOX 828
VICTORIA
SC-01
SC
Headquarters Address
FLAT 4, MONROE HOUSE
7 LORNE CLOSE
LONDON
GB-LND
NW8 7JN
GB

📅 Registration Timeline

First Issued
Feb 5, 2018 — LEI initially registered
Renewal Overdue
Feb 5, 2019 — Renewal deadline has passed
Last Updated
Jul 15, 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
00ORPEFBD4VVU6
96
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 EUROPEAN CARIBBEAN FINANCIAL GROUP LTD? +

The Legal Entity Identifier (LEI) for EUROPEAN CARIBBEAN FINANCIAL GROUP LTD is 213800ORPEFBD4VVU696. This 20-character code uniquely identifies EUROPEAN CARIBBEAN FINANCIAL GROUP LTD in global financial transactions as per ISO 17442.

Is EUROPEAN CARIBBEAN FINANCIAL GROUP LTD's LEI active? +

Yes, EUROPEAN CARIBBEAN FINANCIAL GROUP LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 15, 2020 and is due for renewal on Feb 5, 2019.

Where is EUROPEAN CARIBBEAN FINANCIAL GROUP LTD registered? +

EUROPEAN CARIBBEAN FINANCIAL GROUP LTD is registered in SC (jurisdiction: SC). The entity is registered under business register number 72180.

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 EUROPEAN CARIBBEAN FINANCIAL GROUP LTD, registered in SC. The LEI code 213800ORPEFBD4VVU696 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.