CLA III INVESTMENT HOLDING COMPANY (OFFSHORE) LP

549300QLBLFEBMBNKG49Copied!

ACTIVE LAPSED 🇦🇮 AI

CLA III INVESTMENT HOLDING COMPANY (OFFSHORE) LP is an active legal entity registered in AI (AI). LEI code: 549300QLBLFEBMBNKG49. The LEI was first issued on Jan 9, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 7, 2025.

ⓘ Entity Details

LEI Code 549300QLBLFEBMBNKG49 Legal Name CLA III INVESTMENT HOLDING COMPANY (OFFSHORE) LP Status ACTIVE Jurisdiction 🇦🇮 AI (AI) Category General Entities Legal Form Not Applicable Registration # 4000587

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 9, 2020 Last Updated Feb 8, 2025 Next Renewal Feb 7, 2025 (374 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
C/O FINSCO LIMITED
KISMET HOUSE
SANDY HILL
P.O. BOX 174
THE VALLEY
AI-2640
AI
Headquarters Address
4600 WELLS FARGO CENTER
90 SOUTH 7TH STREET
MINNEAPOLIS
US-MN
55402
US

📅 Registration Timeline

First Issued
Jan 9, 2020 — LEI initially registered
Renewal Overdue
Feb 7, 2025 — Renewal deadline has passed
Last Updated
Feb 8, 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
00QLBLFEBMBNKG
49
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 CLA III INVESTMENT HOLDING COMPANY (OFFSHORE) LP? +

The Legal Entity Identifier (LEI) for CLA III INVESTMENT HOLDING COMPANY (OFFSHORE) LP is 549300QLBLFEBMBNKG49. This 20-character code uniquely identifies CLA III INVESTMENT HOLDING COMPANY (OFFSHORE) LP in global financial transactions as per ISO 17442.

Is CLA III INVESTMENT HOLDING COMPANY (OFFSHORE) LP's LEI active? +

Yes, CLA III INVESTMENT HOLDING COMPANY (OFFSHORE) LP's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 8, 2025 and is due for renewal on Feb 7, 2025.

Where is CLA III INVESTMENT HOLDING COMPANY (OFFSHORE) LP registered? +

CLA III INVESTMENT HOLDING COMPANY (OFFSHORE) LP is registered in AI (jurisdiction: AI). The entity is registered under business register number 4000587.

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 CLA III INVESTMENT HOLDING COMPANY (OFFSHORE) LP, registered in AI. The LEI code 549300QLBLFEBMBNKG49 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.