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LEI record

· Sint Maarten

CARIBEL N.V.

CARIBEL N.V. in MALMOK — Lapsed LEI 2138007QR84X3IBN5F06, registered 2017.

LapsedActive
2138
00
7QR84X3IBN5F
06
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
naamloze vennootschap
Jurisdiction
Sint Maarten
Registered
3 Oct 2017
Next renewal
3 Oct 2018

Reference data

Identity

LEI
2138007QR84X3IBN5F06
Legal form
naamloze vennootschapSXX9
Registration authority
Trade Registerentity ID 556
Legal address
113 L.G. SMITH BOULEVARD, MALMOK, 00001, SX
HQ address
113 L.G. SMITH BOULEVARD, MALMOK, SX
Initial registration
3 Oct 2017
Last updated
5 Mar 2019
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about CARIBEL N.V.

CARIBEL N.V. is a naamloze vennootschap registered in MALMOK, Sint Maarten and holds an LEI in its own name.

The LEI has been on record for 8 years, since 3 Oct 2017.

Annual re-validation is 2907 days overdue: it fell due 3 Oct 2018. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Trade Register under registry number 556, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Sint Maarten