LEI Record RETIRED 254900FGL4SVRCNG6C45

Caricia International LLC

LEI end state - Policy Not Applicable

Record as of 2026-11-08

LEI Record Details

  • Entity name

    Caricia International LLC

  • Registered At

    Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
    Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
    Saint Kitts and Nevis
    RA000502

  • Registered As

    L 7059

  • Jurisdiction Of Formation

    KN-N

  • Entity Legal Form

    Limited liability company (EN)
    2F0A

  • Entity Status

    INACTIVE

  • Legal Address

    P.O. Box 556, Main St., , Charlestown, KN-N, KN

  • Headquarters Address

    CGI Tower 2nd Floor, Warrens, BB22026, St. Michael, BB

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

    2019-07-16

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-11-21

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000502

  • Next Renewal

    2020-07-16T14:09:32Z

  • Data Validated As

    L 7059

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