CLARABELLE FINANCE LTD.

529900EPFNI0V3K7EU71Copied!

INACTIVE RETIRED 🇻🇬 British Virgin Islands

CLARABELLE FINANCE LTD. is a inactive legal entity registered in British Virgin Islands (VG). LEI code: 529900EPFNI0V3K7EU71. The LEI was first issued on Dec 7, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 7, 2018.

ⓘ Entity Details

LEI Code 529900EPFNI0V3K7EU71 Legal Name CLARABELLE FINANCE LTD. Status INACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1491199

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 7, 2017 Last Updated Mar 29, 2022 Next Renewal Dec 7, 2018 (2628 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Pasea Estate, Road Town
Tortola
BVI
VG
Headquarters Address
Gagoz 75, PO Box 244
Balzers
LI-01
9496
LI

📅 Registration Timeline

First Issued
Dec 7, 2017 — LEI initially registered
Renewal Overdue
Dec 7, 2018 — Renewal deadline has passed
Last Updated
Mar 29, 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

5299
00EPFNI0V3K7EU
71
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 CLARABELLE FINANCE LTD.? +

The Legal Entity Identifier (LEI) for CLARABELLE FINANCE LTD. is 529900EPFNI0V3K7EU71. This 20-character code uniquely identifies CLARABELLE FINANCE LTD. in global financial transactions as per ISO 17442.

Is CLARABELLE FINANCE LTD.'s LEI active? +

No, CLARABELLE FINANCE LTD.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CLARABELLE FINANCE LTD. registered? +

CLARABELLE FINANCE LTD. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1491199.

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 CLARABELLE FINANCE LTD., registered in British Virgin Islands. The LEI code 529900EPFNI0V3K7EU71 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.