Carsaig Investment Trading (Scotland) Partnership SP

549300LFIBV7BUFOL451Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Carsaig Investment Trading (Scotland) Partnership SP is an active legal entity registered in Bahamas (BS). LEI code: 549300LFIBV7BUFOL451. The LEI was first issued on Jul 4, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 5, 2021.

ⓘ Entity Details

LEI Code 549300LFIBV7BUFOL451 Legal Name Carsaig Investment Trading (Scotland) Partnership SP Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Partnership Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 4, 2018 Last Updated Mar 16, 2022 Next Renewal May 5, 2021 (1748 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO Box N-3703
Centre of Commerce
One Bay Street
Suite 200B
Nassau
BS
Headquarters Address
PO Box N-3703
Centre of Commerce
One Bay Street
Suite 200B
Nassau
BS

📅 Registration Timeline

First Issued
Jul 4, 2018 — LEI initially registered
Renewal Overdue
May 5, 2021 — Renewal deadline has passed
Last Updated
Mar 16, 2022 — 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
00LFIBV7BUFOL4
51
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 Carsaig Investment Trading (Scotland) Partnership SP? +

The Legal Entity Identifier (LEI) for Carsaig Investment Trading (Scotland) Partnership SP is 549300LFIBV7BUFOL451. This 20-character code uniquely identifies Carsaig Investment Trading (Scotland) Partnership SP in global financial transactions as per ISO 17442.

Is Carsaig Investment Trading (Scotland) Partnership SP's LEI active? +

Yes, Carsaig Investment Trading (Scotland) Partnership SP's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 16, 2022 and is due for renewal on May 5, 2021.

Where is Carsaig Investment Trading (Scotland) Partnership SP registered? +

Carsaig Investment Trading (Scotland) Partnership SP is registered in Bahamas (jurisdiction: BS).

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 Carsaig Investment Trading (Scotland) Partnership SP, registered in Bahamas. The LEI code 549300LFIBV7BUFOL451 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.