Crystal Caribbean Ltd

254900THZXWFJHXRPB91Copied!

ACTIVE LAPSED 🇹🇹 TT

Crystal Caribbean Ltd is an active legal entity registered in TT (TT). LEI code: 254900THZXWFJHXRPB91. The LEI was first issued on Sep 25, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 25, 2019.

Entity Details

LEI Code 254900THZXWFJHXRPB91 Legal Name Crystal Caribbean Ltd Status ACTIVE Jurisdiction 🇹🇹 TT (TT) Category General Entities Legal Form Not Applicable Registration # C2015010804372

Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 25, 2018 Last Updated Aug 22, 2024 Next Renewal Sep 25, 2019 (2336 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register (Austria)

Addresses

Legal / Registered Address
205 A
Helen Street
Marabella
TT-PTF
TT-PCS
TT
Headquarters Address
205 A
Helen Street
Marabella
TT-PTF
TT-PCS
TT

📅 Registration Timeline

First Issued
Sep 25, 2018 — LEI initially registered
Renewal Overdue
Sep 25, 2019 — Renewal deadline has passed
Last Updated
Aug 22, 2024 — 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
00THZXWFJHXRPB
91
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.

? Frequently Asked Questions

What is the LEI number for Crystal Caribbean Ltd? +

The Legal Entity Identifier (LEI) for Crystal Caribbean Ltd is 254900THZXWFJHXRPB91. This 20-character code uniquely identifies Crystal Caribbean Ltd in global financial transactions as per ISO 17442.

Is Crystal Caribbean Ltd's LEI active? +

Yes, Crystal Caribbean Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 22, 2024 and is due for renewal on Sep 25, 2019.

Where is Crystal Caribbean Ltd registered? +

Crystal Caribbean Ltd is registered in TT (jurisdiction: TT). The entity is registered under business register number C2015010804372.

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 Crystal Caribbean Ltd, registered in TT. The LEI code 254900THZXWFJHXRPB91 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.