Cartier Holdings Ltd

Entity Information

Legal Entity Identifier (LEI): 529900925R842V5JFB47
Registration ID: C33726(ID: RA000502)
Legal Form: 9999(Corporation)
Jurisdiction: St. Kitts & Nevis
Legal address country: St. Kitts & Nevis

Entity Names

Legal Name

Cartier Holdings Ltd(Language: en)

Addresses

Legal Address

Suites 5&6, Horsford´s Business Centre, Long Point Road

Charlestown, KN-N, KN0902, St. Kitts & Nevis

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Headquarters Address

Universitätstrasse 65

Zürich, CH-ZH, 8022, Switzerland

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is November 28, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

Cartier Holdings Ltd is registered under jurisdiction KN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "Cartier Holdings Ltd" to the entity you expect.
•Check local registration number C33726 against authority RA000502.
•Confirm the validation source RA000502 and reference C33726.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Cartier Holdings Ltd, identified by the LEI 529900925R842V5JFB47. The entity is formally registered under the jurisdiction of St. Kitts & Nevis (via RA000502, registered as C33726) and lists its legal address country as St. Kitts & Nevis. It operates under the legal structure defined as "9999 (Corporation)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jul 11, 2022, its most recent update on Oct 20, 2026, and a scheduled renewal date of Nov 28, 2026.

Maintaining an active and up-to-date LEI is crucial for Cartier Holdings Ltd to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000502 (as C33726).

Registration Details

Timeline

Initial Registration
Jul 11, 2022
Last Updated
Oct 20, 2026
Next Renewal
Nov 28, 2026

Validation

Primary Validation

Authority ID: RA000502
Registration Number: C33726

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception