LEADING CAPITAL HOLDING, UNIPESSOAL LDA

213800QEL9NMJSAKKP69Copied!

ACTIVE ISSUED 🇵🇹 Portugal

LEADING CAPITAL HOLDING, UNIPESSOAL LDA is an active legal entity registered in Portugal (PT). LEI code: 213800QEL9NMJSAKKP69. The LEI was first issued on Nov 12, 2018 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Nov 13, 2026.

ⓘ Entity Details

LEI Code 213800QEL9NMJSAKKP69 Legal Name LEADING CAPITAL HOLDING, UNIPESSOAL LDA Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade por Quotas Registration # 516461966

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 12, 2018 Last Updated Nov 4, 2025 Next Renewal Nov 13, 2026 Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Avenida do Infante, n.º 50
Funchal
PT-30
9004-521
PT
Headquarters Address
Avenida do Infante, n.º 50
Funchal
PT-30
9004-521
PT

📅 Registration Timeline

First Issued
Nov 12, 2018 — LEI initially registered
Last Updated
Nov 4, 2025 — Record data last refreshed
Next Renewal
Nov 13, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00QEL9NMJSAKKP
69
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (1)

CS GLOBAL FZ-LLC Direct Parent

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? Frequently Asked Questions

What is the LEI number for LEADING CAPITAL HOLDING, UNIPESSOAL LDA? +

The Legal Entity Identifier (LEI) for LEADING CAPITAL HOLDING, UNIPESSOAL LDA is 213800QEL9NMJSAKKP69. This 20-character code uniquely identifies LEADING CAPITAL HOLDING, UNIPESSOAL LDA in global financial transactions as per ISO 17442.

Is LEADING CAPITAL HOLDING, UNIPESSOAL LDA's LEI active? +

Yes, LEADING CAPITAL HOLDING, UNIPESSOAL LDA's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 4, 2025 and is due for renewal on Nov 13, 2026.

Where is LEADING CAPITAL HOLDING, UNIPESSOAL LDA registered? +

LEADING CAPITAL HOLDING, UNIPESSOAL LDA is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 516461966.

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 LEADING CAPITAL HOLDING, UNIPESSOAL LDA, registered in Portugal. The LEI code 213800QEL9NMJSAKKP69 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.