Cardinale Investments Ltd.

254900VRCQLVTHX2H567Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Cardinale Investments Ltd. is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900VRCQLVTHX2H567. The LEI was first issued on Sep 29, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 29, 2018.

ⓘ Entity Details

LEI Code 254900VRCQLVTHX2H567 Legal Name Cardinale Investments Ltd. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 29, 2017 Last Updated Mar 15, 2022 Next Renewal Sep 29, 2018 (2696 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Marcy Building, 2nd Floor, Purcell Estate
P.O. Box 2416, Tortola
Road Town
VG
Headquarters Address
Marcy Building, 2nd Floor, Purcell Estate
P.O. Box 2416, Tortola
Road Town
VG

📅 Registration Timeline

First Issued
Sep 29, 2017 — LEI initially registered
Renewal Overdue
Sep 29, 2018 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — Record data last refreshed

★ Data Quality

50%
5 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
00VRCQLVTHX2H5
67
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 Cardinale Investments Ltd.? +

The Legal Entity Identifier (LEI) for Cardinale Investments Ltd. is 254900VRCQLVTHX2H567. This 20-character code uniquely identifies Cardinale Investments Ltd. in global financial transactions as per ISO 17442.

Is Cardinale Investments Ltd.'s LEI active? +

Yes, Cardinale Investments Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Sep 29, 2018.

Where is Cardinale Investments Ltd. registered? +

Cardinale Investments Ltd. is registered in British Virgin Islands (jurisdiction: VG).

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 Cardinale Investments Ltd., registered in British Virgin Islands. The LEI code 254900VRCQLVTHX2H567 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.