CARLOS PELADO - DESPACHANTE OFICIAL LDA

894500PLDLHVZD2JYM08Copied!

INACTIVE RETIRED 🇵🇹 Portugal

CARLOS PELADO - DESPACHANTE OFICIAL LDA is a inactive legal entity registered in Portugal (PT). LEI code: 894500PLDLHVZD2JYM08. The LEI was first issued on Oct 27, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 27, 2021.

ⓘ Entity Details

LEI Code 894500PLDLHVZD2JYM08 Legal Name CARLOS PELADO - DESPACHANTE OFICIAL LDA Status INACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade por Quotas Registration # 501458220

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 27, 2020 Last Updated Aug 27, 2025 Next Renewal Oct 27, 2021 (1572 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Rua Diogo Couto Nº 4 LojaE
Lisboa
1100-196
PT
Headquarters Address
Rua Diogo Couto Nº 4 LojaE
Lisboa
1100-196
PT

📅 Registration Timeline

First Issued
Oct 27, 2020 — LEI initially registered
Renewal Overdue
Oct 27, 2021 — 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
00PLDLHVZD2JYM
08
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 PELADO - DESPACHANTE OFICIAL LDA? +

The Legal Entity Identifier (LEI) for CARLOS PELADO - DESPACHANTE OFICIAL LDA is 894500PLDLHVZD2JYM08. This 20-character code uniquely identifies CARLOS PELADO - DESPACHANTE OFICIAL LDA in global financial transactions as per ISO 17442.

Is CARLOS PELADO - DESPACHANTE OFICIAL LDA's LEI active? +

No, CARLOS PELADO - DESPACHANTE OFICIAL 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 PELADO - DESPACHANTE OFICIAL LDA registered? +

CARLOS PELADO - DESPACHANTE OFICIAL LDA is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 501458220.

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 PELADO - DESPACHANTE OFICIAL LDA, registered in Portugal. The LEI code 894500PLDLHVZD2JYM08 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.