CARLOS DE JESUS & FILHO LDA

8945006QCTY6RFUWEM21Copied!

INACTIVE RETIRED 🇵🇹 Portugal

CARLOS DE JESUS & FILHO LDA is a inactive legal entity registered in Portugal (PT). LEI code: 8945006QCTY6RFUWEM21. The LEI was first issued on Jan 20, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 20, 2022.

ⓘ Entity Details

LEI Code 8945006QCTY6RFUWEM21 Legal Name CARLOS DE JESUS & FILHO LDA Status INACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade por Quotas Registration # 500054410

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 20, 2021 Last Updated Aug 27, 2025 Next Renewal Jan 20, 2022 (1488 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Calçada da Palma de Baixo, nº. 31-A
Lisboa/Lisboa
1600-175
PT
Headquarters Address
Calçada da Palma de Baixo, nº. 31-A
Lisboa/Lisboa
1600-175
PT

📅 Registration Timeline

First Issued
Jan 20, 2021 — LEI initially registered
Renewal Overdue
Jan 20, 2022 — Renewal deadline has passed
Last Updated
Aug 27, 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

8945
006QCTY6RFUWEM
21
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 CARLOS DE JESUS & FILHO LDA? +

The Legal Entity Identifier (LEI) for CARLOS DE JESUS & FILHO LDA is 8945006QCTY6RFUWEM21. This 20-character code uniquely identifies CARLOS DE JESUS & FILHO LDA in global financial transactions as per ISO 17442.

Is CARLOS DE JESUS & FILHO LDA's LEI active? +

No, CARLOS DE JESUS & FILHO LDA's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CARLOS DE JESUS & FILHO LDA registered? +

CARLOS DE JESUS & FILHO LDA is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 500054410.

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 CARLOS DE JESUS & FILHO LDA, registered in Portugal. The LEI code 8945006QCTY6RFUWEM21 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.