SUCCESS CAPITAL ENTERPRISES INC

213800KIDMUQXFAP3N39Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

SUCCESS CAPITAL ENTERPRISES INC is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800KIDMUQXFAP3N39. The LEI was first issued on Nov 28, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 28, 2015.

ⓘ Entity Details

LEI Code 213800KIDMUQXFAP3N39 Legal Name SUCCESS CAPITAL ENTERPRISES INC Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 1785791

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 28, 2014 Last Updated Oct 15, 2024 Next Renewal Nov 28, 2015 (3733 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
NERINE CHAMBERS
PO BOX 905
ROAD TOWN
VG1110
VG
Headquarters Address
NERINE CHAMBERS
PO BOX 905
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Nov 28, 2014 — LEI initially registered
Renewal Overdue
Nov 28, 2015 — Renewal deadline has passed
Last Updated
Oct 15, 2024 — Record data last refreshed

★ 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
00KIDMUQXFAP3N
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 SUCCESS CAPITAL ENTERPRISES INC? +

The Legal Entity Identifier (LEI) for SUCCESS CAPITAL ENTERPRISES INC is 213800KIDMUQXFAP3N39. This 20-character code uniquely identifies SUCCESS CAPITAL ENTERPRISES INC in global financial transactions as per ISO 17442.

Is SUCCESS CAPITAL ENTERPRISES INC's LEI active? +

Yes, SUCCESS CAPITAL ENTERPRISES INC's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 15, 2024 and is due for renewal on Nov 28, 2015.

Where is SUCCESS CAPITAL ENTERPRISES INC registered? +

SUCCESS CAPITAL ENTERPRISES INC is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1785791.

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 SUCCESS CAPITAL ENTERPRISES INC, registered in British Virgin Islands. The LEI code 213800KIDMUQXFAP3N39 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.