LG CAPITAL LIMITED

213800XIHWNH9MKVB804Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

LG CAPITAL LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 213800XIHWNH9MKVB804. The LEI was first issued on Feb 22, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 22, 2020.

ⓘ Entity Details

LEI Code 213800XIHWNH9MKVB804 Legal Name LG CAPITAL LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 165353B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 22, 2018 Last Updated Aug 5, 2020 Next Renewal Jul 22, 2020 (2035 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
SUITE 205 A– SAFFREY SQUARE BAY STREET
P.O. BOX N-9934
NASSAU
BS-NP
BS
Headquarters Address
3515 AVENIDA BUSTAMENTA Y RIVERO
TEGUCIGALPA
HN-GD
11101
HN

A Other Names & Aliases

1 alternative name registered for this entity

LG CAPITAL TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 22, 2018 — LEI initially registered
Renewal Overdue
Jul 22, 2020 — Renewal deadline has passed
Last Updated
Aug 5, 2020 — Record data last refreshed

★ 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
00XIHWNH9MKVB8
04
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 LG CAPITAL LIMITED? +

The Legal Entity Identifier (LEI) for LG CAPITAL LIMITED is 213800XIHWNH9MKVB804. This 20-character code uniquely identifies LG CAPITAL LIMITED in global financial transactions as per ISO 17442.

Is LG CAPITAL LIMITED's LEI active? +

Yes, LG CAPITAL LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 5, 2020 and is due for renewal on Jul 22, 2020.

Where is LG CAPITAL LIMITED registered? +

LG CAPITAL LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 165353B.

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 LG CAPITAL LIMITED, registered in Bahamas. The LEI code 213800XIHWNH9MKVB804 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.