CARIBINVEST MANAGEMENT AND HOLDING LTD

967600GIXH052JGLOC96Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

CARIBINVEST MANAGEMENT AND HOLDING LTD is an active legal entity registered in Bahamas (BS). LEI code: 967600GIXH052JGLOC96. The LEI was first issued on Oct 18, 2017 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Dec 20, 2018.

ⓘ Entity Details

LEI Code 967600GIXH052JGLOC96 Legal Name CARIBINVEST MANAGEMENT AND HOLDING LTD Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 18, 2017 Last Updated Mar 11, 2021 Next Renewal Dec 20, 2018 (2614 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU GS1 AISBL Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
50 Shirley Street
Nassau
BS-SW
P.O. Box CB-13937
BS
Headquarters Address
50 Shirley Street
Nassau
BS-SW
P.O. Box CB-13937
BS

📅 Registration Timeline

First Issued
Oct 18, 2017 — LEI initially registered
Renewal Overdue
Dec 20, 2018 — Renewal deadline has passed
Last Updated
Mar 11, 2021 — 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

9676
00GIXH052JGLOC
96
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 CARIBINVEST MANAGEMENT AND HOLDING LTD? +

The Legal Entity Identifier (LEI) for CARIBINVEST MANAGEMENT AND HOLDING LTD is 967600GIXH052JGLOC96. This 20-character code uniquely identifies CARIBINVEST MANAGEMENT AND HOLDING LTD in global financial transactions as per ISO 17442.

Is CARIBINVEST MANAGEMENT AND HOLDING LTD's LEI active? +

Yes, CARIBINVEST MANAGEMENT AND HOLDING LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 11, 2021 and is due for renewal on Dec 20, 2018.

Where is CARIBINVEST MANAGEMENT AND HOLDING LTD registered? +

CARIBINVEST MANAGEMENT AND HOLDING LTD 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 CARIBINVEST MANAGEMENT AND HOLDING LTD, registered in Bahamas. The LEI code 967600GIXH052JGLOC96 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.