Kassandra Investments and Consulting LLC

2549004X6RIYPV8YOS73Copied!

ACTIVE LAPSED 🇻🇨 VC

Kassandra Investments and Consulting LLC is an active legal entity registered in VC (VC). LEI code: 2549004X6RIYPV8YOS73. The LEI was first issued on Dec 28, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 14, 2023.

ⓘ Entity Details

LEI Code 2549004X6RIYPV8YOS73 Legal Name Kassandra Investments and Consulting LLC Status ACTIVE Jurisdiction 🇻🇨 VC (VC) Category General Entities Legal Form Other / Not Classified Registration # 23581 IBC 2016

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 28, 2017 Last Updated Jul 7, 2025 Next Renewal Oct 14, 2023 (856 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000508

⚑ Addresses

Legal / Registered Address
c/o Euro-Caribbean Trustees Ltd.
First Floor, Fisrt St. Vincent Bank Ltd Building
Fisrt St. Vincent Bank Ltd Building
James Street
Kingstown
VC0100
VC
Headquarters Address
Cedar Hill Crest
Kingstown
VC0100
VC

A Other Names & Aliases

1 alternative name registered for this entity

Kassandra Investments and Consulting Ltd PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 28, 2017 — LEI initially registered
Renewal Overdue
Oct 14, 2023 — Renewal deadline has passed
Last Updated
Jul 7, 2025 — Record data last refreshed

★ Data Quality

80%
8 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
004X6RIYPV8YOS
73
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 Kassandra Investments and Consulting LLC? +

The Legal Entity Identifier (LEI) for Kassandra Investments and Consulting LLC is 2549004X6RIYPV8YOS73. This 20-character code uniquely identifies Kassandra Investments and Consulting LLC in global financial transactions as per ISO 17442.

Is Kassandra Investments and Consulting LLC's LEI active? +

Yes, Kassandra Investments and Consulting LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 7, 2025 and is due for renewal on Oct 14, 2023.

Where is Kassandra Investments and Consulting LLC registered? +

Kassandra Investments and Consulting LLC is registered in VC (jurisdiction: VC). The entity is registered under business register number 23581 IBC 2016.

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 Kassandra Investments and Consulting LLC, registered in VC. The LEI code 2549004X6RIYPV8YOS73 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.