DT CAPITAL LIMITED

213800HESORGTJCC4Q85Copied!

ACTIVE LAPSED 🇮🇪 Ireland

DT CAPITAL LIMITED is an active legal entity registered in Ireland (IE). LEI code: 213800HESORGTJCC4Q85. The LEI was first issued on Apr 24, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 8, 2023.

ⓘ Entity Details

LEI Code 213800HESORGTJCC4Q85 Legal Name DT CAPITAL LIMITED Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Private Company Limited by Shares Registration # 493643

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 24, 2014 Last Updated Sep 9, 2023 Next Renewal Sep 8, 2023 (892 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
10B MARINO MART
FAIRVIEW
DUBLIN
IE-D
D03 X4H5
IE
Headquarters Address
10B MARINO MART
FAIRVIEW
DUBLIN
IE-D
D03 X4H5
IE

📅 Registration Timeline

First Issued
Apr 24, 2014 — LEI initially registered
Renewal Overdue
Sep 8, 2023 — Renewal deadline has passed
Last Updated
Sep 9, 2023 — 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

2138
00HESORGTJCC4Q
85
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 DT CAPITAL LIMITED? +

The Legal Entity Identifier (LEI) for DT CAPITAL LIMITED is 213800HESORGTJCC4Q85. This 20-character code uniquely identifies DT CAPITAL LIMITED in global financial transactions as per ISO 17442.

Is DT CAPITAL LIMITED's LEI active? +

Yes, DT CAPITAL LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 9, 2023 and is due for renewal on Sep 8, 2023.

Where is DT CAPITAL LIMITED registered? +

DT CAPITAL LIMITED is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 493643.

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 DT CAPITAL LIMITED, registered in Ireland. The LEI code 213800HESORGTJCC4Q85 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.