CARRE TRUST (BVI) LIMITED

5493000IJHTPENT7TW59Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

CARRE TRUST (BVI) LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 5493000IJHTPENT7TW59. The LEI was first issued on May 31, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 31, 2026.

ⓘ Entity Details

LEI Code 5493000IJHTPENT7TW59 Legal Name CARRE TRUST (BVI) LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1992444

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 31, 2023 Last Updated May 12, 2025 Next Renewal May 31, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
CARRE CHAMBERS, PO BOX 260
ROAD TOWN
VG1110
VG
Headquarters Address
CARRE CHAMBERS, PO BOX 260
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
May 31, 2023 — LEI initially registered
Last Updated
May 12, 2025 — Record data last refreshed
Next Renewal
May 31, 2026 — Upcoming renewal deadline

★ 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

5493
000IJHTPENT7TW
59
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 CARRE TRUST (BVI) LIMITED? +

The Legal Entity Identifier (LEI) for CARRE TRUST (BVI) LIMITED is 5493000IJHTPENT7TW59. This 20-character code uniquely identifies CARRE TRUST (BVI) LIMITED in global financial transactions as per ISO 17442.

Is CARRE TRUST (BVI) LIMITED's LEI active? +

Yes, CARRE TRUST (BVI) LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 12, 2025 and is due for renewal on May 31, 2026.

Where is CARRE TRUST (BVI) LIMITED registered? +

CARRE TRUST (BVI) LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1992444.

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 CARRE TRUST (BVI) LIMITED, registered in British Virgin Islands. The LEI code 5493000IJHTPENT7TW59 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.