LEADWAY CAPITAL AND TRUSTS LIMITED/SIM CAPITAL ALLIANCE VALUE FUND

029200230F6K6Z1F5G39Copied!

ACTIVE LAPSED 🇳🇬 Nigeria

LEADWAY CAPITAL AND TRUSTS LIMITED/SIM CAPITAL ALLIANCE VALUE FUND is an active legal entity registered in Nigeria (NG). LEI code: 029200230F6K6Z1F5G39. The LEI was first issued on Aug 16, 2017 and is managed by LOU 029200067A7K6CH0H586. Next renewal is due Aug 16, 2022.

ⓘ Entity Details

LEI Code 029200230F6K6Z1F5G39 Legal Name LEADWAY CAPITAL AND TRUSTS LIMITED/SIM CAPITAL ALLIANCE VALUE FUND Status ACTIVE Jurisdiction 🇳🇬 Nigeria (NG) Category General Entities Legal Form Not Applicable Registration # 704280

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 16, 2017 Last Updated Feb 12, 2026 Next Renewal Aug 16, 2022 (1280 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Central Securities Clearing System PLC Reg. Authority Capital Market Operator Search (CMOS)

⚑ Addresses

Legal / Registered Address
8TH FLOOR, C AND C TOWERS, PLOT 1684, SANUSI FAFUNWA STREET
VICTORIA ISLAND
LAGOS
NG-LA
101241
NG
Headquarters Address
8TH FLOOR, C AND C TOWERS, PLOT 1684, SANUSI FAFUNWA STREET
VICTORIA ISLAND
LAGOS
NG-LA
101241
NG

📅 Registration Timeline

First Issued
Aug 16, 2017 — LEI initially registered
Renewal Overdue
Aug 16, 2022 — Renewal deadline has passed
Last Updated
Feb 12, 2026 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

0292
00230F6K6Z1F5G
39
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for LEADWAY CAPITAL AND TRUSTS LIMITED/SIM CAPITAL ALLIANCE VALUE FUND? +

The Legal Entity Identifier (LEI) for LEADWAY CAPITAL AND TRUSTS LIMITED/SIM CAPITAL ALLIANCE VALUE FUND is 029200230F6K6Z1F5G39. This 20-character code uniquely identifies LEADWAY CAPITAL AND TRUSTS LIMITED/SIM CAPITAL ALLIANCE VALUE FUND in global financial transactions as per ISO 17442.

Is LEADWAY CAPITAL AND TRUSTS LIMITED/SIM CAPITAL ALLIANCE VALUE FUND's LEI active? +

Yes, LEADWAY CAPITAL AND TRUSTS LIMITED/SIM CAPITAL ALLIANCE VALUE FUND's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 12, 2026 and is due for renewal on Aug 16, 2022.

Where is LEADWAY CAPITAL AND TRUSTS LIMITED/SIM CAPITAL ALLIANCE VALUE FUND registered? +

LEADWAY CAPITAL AND TRUSTS LIMITED/SIM CAPITAL ALLIANCE VALUE FUND is registered in Nigeria (jurisdiction: NG). The entity is registered under business register number 704280.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for LEADWAY CAPITAL AND TRUSTS LIMITED/SIM CAPITAL ALLIANCE VALUE FUND, registered in Nigeria. The LEI code 029200230F6K6Z1F5G39 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.