ROCHELLE CAPITAL GROUP LTD

213800C7S2ICNFCJX693Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

ROCHELLE CAPITAL GROUP LTD is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800C7S2ICNFCJX693. The LEI was first issued on Dec 19, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 19, 2026.

ⓘ Entity Details

LEI Code 213800C7S2ICNFCJX693 Legal Name ROCHELLE CAPITAL GROUP LTD Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1936840

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 19, 2017 Last Updated Oct 24, 2025 Next Renewal Dec 19, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED
TORTOLA PIER PARK, BUILDING 1, 2ND FLOOR
WICKHAMS CAY I
ROAD TOWN
VG1110
VG
Headquarters Address
C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED
TORTOLA PIER PARK, BUILDING 1, 2ND FLOOR
WICKHAMS CAY I
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Last Updated
Oct 24, 2025 — Record data last refreshed
Next Renewal
Dec 19, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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

2138
00C7S2ICNFCJX6
93
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 ROCHELLE CAPITAL GROUP LTD? +

The Legal Entity Identifier (LEI) for ROCHELLE CAPITAL GROUP LTD is 213800C7S2ICNFCJX693. This 20-character code uniquely identifies ROCHELLE CAPITAL GROUP LTD in global financial transactions as per ISO 17442.

Is ROCHELLE CAPITAL GROUP LTD's LEI active? +

Yes, ROCHELLE CAPITAL GROUP LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 24, 2025 and is due for renewal on Dec 19, 2026.

Where is ROCHELLE CAPITAL GROUP LTD registered? +

ROCHELLE CAPITAL GROUP LTD is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1936840.

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 ROCHELLE CAPITAL GROUP LTD, registered in British Virgin Islands. The LEI code 213800C7S2ICNFCJX693 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.