Karmine Investments Ltd.

984500F705DF77E8D075Copied!

INACTIVE RETIRED 🇧🇲 Bermuda

Karmine Investments Ltd. is a inactive legal entity registered in Bermuda (BM). LEI code: 984500F705DF77E8D075. The LEI was first issued on Feb 17, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 17, 2026.

ⓘ Entity Details

LEI Code 984500F705DF77E8D075 Legal Name Karmine Investments Ltd. Status INACTIVE Jurisdiction 🇧🇲 Bermuda (BM) Category General Entities Legal Form Exempted Companies Limited by Shares Registration # 55132

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 17, 2020 Last Updated Feb 11, 2025 Next Renewal Feb 17, 2026 (in 1 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Amtsgericht Hannover

⚑ Addresses

Legal / Registered Address
Victoria Place
31 Victoria Street
Hamilton
HM 10
BM
Headquarters Address
Victoria Place
31 Victoria Street
Hamilton
HM 10
BM

📅 Registration Timeline

First Issued
Feb 17, 2020 — LEI initially registered
Last Updated
Feb 11, 2025 — Record data last refreshed
Next Renewal
Feb 17, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00F705DF77E8D0
75
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 Karmine Investments Ltd.? +

The Legal Entity Identifier (LEI) for Karmine Investments Ltd. is 984500F705DF77E8D075. This 20-character code uniquely identifies Karmine Investments Ltd. in global financial transactions as per ISO 17442.

Is Karmine Investments Ltd.'s LEI active? +

No, Karmine Investments Ltd.'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 Karmine Investments Ltd. registered? +

Karmine Investments Ltd. is registered in Bermuda (jurisdiction: BM). The entity is registered under business register number 55132.

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 Karmine Investments Ltd., registered in Bermuda. The LEI code 984500F705DF77E8D075 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.