LEI Record LAPSED 213800F2HT1KXDY3A528

CARCHARODON CAPITAL LTD.

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    CARCHARODON CAPITAL LTD.

  • Registered At

    Belize Companies & Corporate Affairs Registry (Belize Financial Services Commission)
    Las Empresas de Belice y el Registro de los Asuntos Corporativos (Belize Financial Services Commission)
    Belize
    RA000026

  • Registered As

    165,731

  • Jurisdiction Of Formation

    BZ-BZ

  • Entity Legal Form

    Company Limited by Shares (EN)
    EAD0

  • Entity Status

    ACTIVE

  • Legal Address

    NO 5, CORK STREET, , BELIZE CITY, BZ-BZ, BZ

  • Headquarters Address

    C/O CARCHARODON CAPITAL LONDON LTD, 483 GREEN LANES, N13 4BS, LONDON, GB-LND, GB

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2018-10-08

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2020-10-09

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000026

  • Next Renewal

    2020-10-08T00:00:00Z

  • Data Validated As

    165,731

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