ST CARMEN LIMITED

9845004B94EO97BB8564Copied!

ACTIVE LAPSED 🇬🇮 GI

ST CARMEN LIMITED is an active legal entity registered in GI (GI). LEI code: 9845004B94EO97BB8564. The LEI was first issued on Feb 5, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 5, 2026.

ⓘ Entity Details

LEI Code 9845004B94EO97BB8564 Legal Name ST CARMEN LIMITED Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 114739

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 5, 2025 Last Updated Feb 5, 2026 Next Renewal Feb 5, 2026 (10 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
279 Main Street
PO BOX 213
Gibraltar
GX11 1AA
GI
Headquarters Address
279 Main Street
PO BOX 213
Gibraltar
GX11 1AA
GI

📅 Registration Timeline

First Issued
Feb 5, 2025 — LEI initially registered
Renewal Overdue
Feb 5, 2026 — Renewal deadline has passed
Last Updated
Feb 5, 2026 — 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

9845
004B94EO97BB85
64
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 ST CARMEN LIMITED? +

The Legal Entity Identifier (LEI) for ST CARMEN LIMITED is 9845004B94EO97BB8564. This 20-character code uniquely identifies ST CARMEN LIMITED in global financial transactions as per ISO 17442.

Is ST CARMEN LIMITED's LEI active? +

Yes, ST CARMEN LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 5, 2026 and is due for renewal on Feb 5, 2026.

Where is ST CARMEN LIMITED registered? +

ST CARMEN LIMITED is registered in GI (jurisdiction: GI). The entity is registered under business register number 114739.

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 ST CARMEN LIMITED, registered in GI. The LEI code 9845004B94EO97BB8564 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.