CARITAS ZIMBABWE

549300FH5227IJVBLD77Copied!

ACTIVE LAPSED 🇿🇼 ZW

CARITAS ZIMBABWE is an active legal entity registered in ZW (ZW). LEI code: 549300FH5227IJVBLD77. The LEI was first issued on Jun 6, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 5, 2019.

ⓘ Entity Details

LEI Code 549300FH5227IJVBLD77 Legal Name CARITAS ZIMBABWE Status ACTIVE Jurisdiction 🇿🇼 ZW (ZW) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 6, 2018 Last Updated Jul 31, 2023 Next Renewal Jun 5, 2019 (2447 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO BOX CY738
29-31 AFRICA SYNOD HOUSE SELOUS AVENUE
HARARE
ZW-HA
ZW
Headquarters Address
PO BOX CY738
29-31 AFRICA SYNOD HOUSE SELOUS AVENUE
HARARE
ZW-HA
ZW

📅 Registration Timeline

First Issued
Jun 6, 2018 — LEI initially registered
Renewal Overdue
Jun 5, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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

5493
00FH5227IJVBLD
77
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 CARITAS ZIMBABWE? +

The Legal Entity Identifier (LEI) for CARITAS ZIMBABWE is 549300FH5227IJVBLD77. This 20-character code uniquely identifies CARITAS ZIMBABWE in global financial transactions as per ISO 17442.

Is CARITAS ZIMBABWE's LEI active? +

Yes, CARITAS ZIMBABWE's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Jun 5, 2019.

Where is CARITAS ZIMBABWE registered? +

CARITAS ZIMBABWE is registered in ZW (jurisdiction: ZW).

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 CARITAS ZIMBABWE, registered in ZW. The LEI code 549300FH5227IJVBLD77 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.