LEI Record LAPSED 8945005V3LHC67VEKS69
Policy Non-Conforming
Entity name
Cara Investment B.V.Registered At
Trade Register (Chamber of Commerce and Industry Curaçao)Registered As
137868Jurisdiction Of Formation
Entity Legal Form
Besloten Vennootschap (NL)Entity Status
ACTIVELegal Address
The Shore 5, Blue Bay Beach Resort, , Willemstad, CWHeadquarters Address
The Shore 5, Blue Bay Beach Resort, , Willemstad, CWOops! 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 LEIRegistration Date
2023-10-11LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-10-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000160Next Renewal
2025-10-11T11:56:11ZData Validated As
137868