CHARETTE GROUP

549300RHMPELTPMTST81Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

CHARETTE GROUP is an active legal entity registered in Cayman Islands (KY). LEI code: 549300RHMPELTPMTST81. The LEI was first issued on Oct 23, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jul 11, 2020.

ⓘ Entity Details

LEI Code 549300RHMPELTPMTST81 Legal Name CHARETTE GROUP Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Not Applicable Registration # CR-295208

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 23, 2017 Last Updated Nov 15, 2023 Next Renewal Jul 11, 2020 (2046 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Landmark Square
West Bay Road
George Town
KY1-9006
KY
Headquarters Address
Landmark Square
West Bay Road
George Town
KY1-9006
KY

A Other Names & Aliases

1 alternative name registered for this entity

Charette Group Ltd PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Oct 23, 2017 — LEI initially registered
Renewal Overdue
Jul 11, 2020 — Renewal deadline has passed
Last Updated
Nov 15, 2023 — 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
00RHMPELTPMTST
81
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 CHARETTE GROUP? +

The Legal Entity Identifier (LEI) for CHARETTE GROUP is 549300RHMPELTPMTST81. This 20-character code uniquely identifies CHARETTE GROUP in global financial transactions as per ISO 17442.

Is CHARETTE GROUP's LEI active? +

Yes, CHARETTE GROUP's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2023 and is due for renewal on Jul 11, 2020.

Where is CHARETTE GROUP registered? +

CHARETTE GROUP is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number CR-295208.

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 CHARETTE GROUP, registered in Cayman Islands. The LEI code 549300RHMPELTPMTST81 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.