LEI Record ISSUED 213800LKLUXRGSW38K35
Policy Conforming
Entity name
CARMEL PORTFOLIO HOLDINGS LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1644401Jurisdiction Of Formation
Entity Legal Form
BVI BUSINESS COMPANYEntity Status
ACTIVELegal Address
COMMERCE HOUSE, WICKHAMS CAY 1, P.O. BOX 3140, VG1110, ROAD TOWN, VGHeadquarters Address
COMMERCE HOUSE, WICKHAMS CAY 1, P.O. BOX 3140, VG1110, ROAD TOWN, VGRegistration Date
2017-12-26LEI Issuer
213800WAVVOPS85N2205Last Update
2026-03-10Corroboration Level
PARTIALLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000063Next Renewal
2027-04-29T00:00:00ZData Validated As
1644401