Caribbean Investors LTD

254900S8P4VT131ECY58Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

Caribbean Investors LTD is an active legal entity registered in Cayman Islands (KY). LEI code: 254900S8P4VT131ECY58. The LEI was first issued on Jan 10, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 10, 2023.

ⓘ Entity Details

LEI Code 254900S8P4VT131ECY58 Legal Name Caribbean Investors LTD Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form exempted limited duration company Registration # 26900

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2022 Last Updated Jan 11, 2023 Next Renewal Jan 10, 2023 (1132 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
c/o Republic Bank (Cayman) Limited
P.O. Box 2004
Grand Cayman
KY1-1104
KY
Headquarters Address
Republic House
9-17 Park Street
Port-of-Spain
TT

📅 Registration Timeline

First Issued
Jan 10, 2022 — LEI initially registered
Renewal Overdue
Jan 10, 2023 — Renewal deadline has passed
Last Updated
Jan 11, 2023 — 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

2549
00S8P4VT131ECY
58
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

REPUBLIC BANK LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

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? Frequently Asked Questions

What is the LEI number for Caribbean Investors LTD? +

The Legal Entity Identifier (LEI) for Caribbean Investors LTD is 254900S8P4VT131ECY58. This 20-character code uniquely identifies Caribbean Investors LTD in global financial transactions as per ISO 17442.

Is Caribbean Investors LTD's LEI active? +

Yes, Caribbean Investors LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 11, 2023 and is due for renewal on Jan 10, 2023.

Where is Caribbean Investors LTD registered? +

Caribbean Investors LTD is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 26900.

Who owns Caribbean Investors LTD? +

According to GLEIF Level 2 relationship data, Caribbean Investors LTD's parent entity is REPUBLIC BANK LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Caribbean Investors LTD, registered in Cayman Islands. The LEI code 254900S8P4VT131ECY58 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.