CARMINE HOLDINGS LIMITED

213800WBCFDG4Q9ASN32Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

CARMINE HOLDINGS LIMITED is an active legal entity registered in Guernsey (GG). LEI code: 213800WBCFDG4Q9ASN32. The LEI was first issued on Jul 18, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 18, 2020.

ⓘ Entity Details

LEI Code 213800WBCFDG4Q9ASN32 Legal Name CARMINE HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 66306

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 18, 2019 Last Updated Sep 29, 2021 Next Renewal Jul 18, 2020 (2039 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
69 LA CORNICHE
ST PETER PORT
GY1 2SP
GG
Headquarters Address
69 LA CORNICHE
ST PETER PORT
GY1 2SP
GG

📅 Registration Timeline

First Issued
Jul 18, 2019 — LEI initially registered
Renewal Overdue
Jul 18, 2020 — Renewal deadline has passed
Last Updated
Sep 29, 2021 — Record data last refreshed

★ 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
00WBCFDG4Q9ASN
32
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 CARMINE HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for CARMINE HOLDINGS LIMITED is 213800WBCFDG4Q9ASN32. This 20-character code uniquely identifies CARMINE HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is CARMINE HOLDINGS LIMITED's LEI active? +

Yes, CARMINE HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 29, 2021 and is due for renewal on Jul 18, 2020.

Where is CARMINE HOLDINGS LIMITED registered? +

CARMINE HOLDINGS LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 66306.

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 CARMINE HOLDINGS LIMITED, registered in Guernsey. The LEI code 213800WBCFDG4Q9ASN32 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.