CASLAS INVESTMENT LIMITED

213800POLHB7QPCWT469Copied!

ACTIVE ISSUED 🇬🇬 Guernsey

CASLAS INVESTMENT LIMITED is an active legal entity registered in Guernsey (GG). LEI code: 213800POLHB7QPCWT469. The LEI was first issued on Aug 13, 2025 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 13, 2026.

ⓘ Entity Details

LEI Code 213800POLHB7QPCWT469 Legal Name CASLAS INVESTMENT LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 75504

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 13, 2025 Last Updated Aug 13, 2025 Next Renewal Aug 13, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
SUITE 1, FIRST FLOOR
THE ENERGY CENTRE
ADMIRAL PARK
ST PETER PORT
GY1 2BB
GG
Headquarters Address
SUITE 1, FIRST FLOOR
THE ENERGY CENTRE
ADMIRAL PARK
ST PETER PORT
GY1 2BB
GG

📅 Registration Timeline

First Issued
Aug 13, 2025 — LEI initially registered
Last Updated
Aug 13, 2025 — Record data last refreshed
Next Renewal
Aug 13, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00POLHB7QPCWT4
69
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 CASLAS INVESTMENT LIMITED? +

The Legal Entity Identifier (LEI) for CASLAS INVESTMENT LIMITED is 213800POLHB7QPCWT469. This 20-character code uniquely identifies CASLAS INVESTMENT LIMITED in global financial transactions as per ISO 17442.

Is CASLAS INVESTMENT LIMITED's LEI active? +

Yes, CASLAS INVESTMENT LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 13, 2025 and is due for renewal on Aug 13, 2026.

Where is CASLAS INVESTMENT LIMITED registered? +

CASLAS INVESTMENT LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 75504.

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 CASLAS INVESTMENT LIMITED, registered in Guernsey. The LEI code 213800POLHB7QPCWT469 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.