Carfaca Holding B.V.

5493008OBTT2ZMFSO076Copied!

ACTIVE LAPSED 🇨🇼 CW

Carfaca Holding B.V. is an active legal entity registered in CW (CW). LEI code: 5493008OBTT2ZMFSO076. The LEI was first issued on Dec 27, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 21, 2018.

ⓘ Entity Details

LEI Code 5493008OBTT2ZMFSO076 Legal Name Carfaca Holding B.V. Status ACTIVE Jurisdiction 🇨🇼 CW (CW) Category General Entities Legal Form Besloten Vennootschap Registration # 39330

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 27, 2017 Last Updated Jul 30, 2025 Next Renewal Dec 21, 2018 (2613 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Groot Davelaarweg 2
Willemstad
CW
Headquarters Address
Groot Davelaarweg 2
Willemstad
CW

📅 Registration Timeline

First Issued
Dec 27, 2017 — LEI initially registered
Renewal Overdue
Dec 21, 2018 — Renewal deadline has passed
Last Updated
Jul 30, 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
008OBTT2ZMFSO0
76
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.

🌎 Other Entities in CW

Discover other legal entities registered in the same jurisdiction

Girasol Payment Solutions B.V.
ACTIVE 98450009ZFEA94BEF502
Brahman Partners II Offshore, Ltd.
ACTIVE SXAECVTJI6RZ06QQS521
Merrill Lynch International & Co. C.V.
ACTIVE AHYI0DDQ2LCHPGHJC422
Osiris Investments B.V.
ACTIVE 984500Z99ESA5D670874
Parkland N.V.
ACTIVE 984500Z9F069FL53A056
Private Foundation Longview
ACTIVE 984500FFB851E5E9D006
View all entities in CW →

? Frequently Asked Questions

What is the LEI number for Carfaca Holding B.V.? +

The Legal Entity Identifier (LEI) for Carfaca Holding B.V. is 5493008OBTT2ZMFSO076. This 20-character code uniquely identifies Carfaca Holding B.V. in global financial transactions as per ISO 17442.

Is Carfaca Holding B.V.'s LEI active? +

Yes, Carfaca Holding B.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 30, 2025 and is due for renewal on Dec 21, 2018.

Where is Carfaca Holding B.V. registered? +

Carfaca Holding B.V. is registered in CW (jurisdiction: CW). The entity is registered under business register number 39330.

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 Carfaca Holding B.V., registered in CW. The LEI code 5493008OBTT2ZMFSO076 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.