CARROCH HOLDINGS LIMITED

54930021I0DIINWI7M60Copied!

INACTIVE RETIRED 🇮🇲 Isle of Man

CARROCH HOLDINGS LIMITED is a inactive legal entity registered in Isle of Man (IM). LEI code: 54930021I0DIINWI7M60. The LEI was first issued on Apr 5, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 28, 2022.

ⓘ Entity Details

LEI Code 54930021I0DIINWI7M60 Legal Name CARROCH HOLDINGS LIMITED Status INACTIVE Jurisdiction 🇮🇲 Isle of Man (IM) Category General Entities Legal Form Limited by Shares (2006 Act) Registration # 012656V

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 5, 2018 Last Updated Aug 27, 2025 Next Renewal Jul 28, 2022 (1299 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
FIRST NAMES HOUSE, VICTORIA ROAD
DOUGLAS
IM2 4DF
IM
Headquarters Address
FORT ANNE
DOUGLAS
IM1 5PD
IM

📅 Registration Timeline

First Issued
Apr 5, 2018 — LEI initially registered
Renewal Overdue
Jul 28, 2022 — Renewal deadline has passed
Last Updated
Aug 27, 2025 — 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

5493
0021I0DIINWI7M
60
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 CARROCH HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for CARROCH HOLDINGS LIMITED is 54930021I0DIINWI7M60. This 20-character code uniquely identifies CARROCH HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is CARROCH HOLDINGS LIMITED's LEI active? +

No, CARROCH HOLDINGS LIMITED'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 CARROCH HOLDINGS LIMITED registered? +

CARROCH HOLDINGS LIMITED is registered in Isle of Man (jurisdiction: IM). The entity is registered under business register number 012656V.

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 CARROCH HOLDINGS LIMITED, registered in Isle of Man. The LEI code 54930021I0DIINWI7M60 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.