CARVI INTERNATIONAL LTD.

25490044OWIV2M9A2K55Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

CARVI INTERNATIONAL LTD. is an active legal entity registered in British Virgin Islands (VG). LEI code: 25490044OWIV2M9A2K55. The LEI was first issued on Dec 14, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 14, 2022.

ⓘ Entity Details

LEI Code 25490044OWIV2M9A2K55 Legal Name CARVI INTERNATIONAL LTD. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1408446

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2017 Last Updated Dec 15, 2022 Next Renewal Dec 14, 2022 (1160 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Palm Chambers
197 Main Street
Road Town
VG1110
VG
Headquarters Address
Av Guaicaipuro
Taeca Tower
Office 72
Caracas
VE-M
1060
VE

📅 Registration Timeline

First Issued
Dec 14, 2017 — LEI initially registered
Renewal Overdue
Dec 14, 2022 — Renewal deadline has passed
Last Updated
Dec 15, 2022 — 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

2549
0044OWIV2M9A2K
55
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 CARVI INTERNATIONAL LTD.? +

The Legal Entity Identifier (LEI) for CARVI INTERNATIONAL LTD. is 25490044OWIV2M9A2K55. This 20-character code uniquely identifies CARVI INTERNATIONAL LTD. in global financial transactions as per ISO 17442.

Is CARVI INTERNATIONAL LTD.'s LEI active? +

Yes, CARVI INTERNATIONAL LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 15, 2022 and is due for renewal on Dec 14, 2022.

Where is CARVI INTERNATIONAL LTD. registered? +

CARVI INTERNATIONAL LTD. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1408446.

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 CARVI INTERNATIONAL LTD., registered in British Virgin Islands. The LEI code 25490044OWIV2M9A2K55 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.