CAPRICORN INVEST HOLDING LIMITED

52990067D78APWFDUD77Copied!

ACTIVE LAPSED 🇱🇮 Liechtenstein

CAPRICORN INVEST HOLDING LIMITED is an active legal entity registered in Liechtenstein (LI). LEI code: 52990067D78APWFDUD77. The LEI was first issued on Nov 25, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 28, 2024.

ⓘ Entity Details

LEI Code 52990067D78APWFDUD77 Legal Name CAPRICORN INVEST HOLDING LIMITED Status ACTIVE Jurisdiction 🇱🇮 Liechtenstein (LI) Category General Entities Legal Form Aktiengesellschaft Registration # FL-0002.387.199-7

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 25, 2017 Last Updated Jan 29, 2024 Next Renewal Jan 28, 2024 (749 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
c/o Fundationsanstalt, Heiligkreuz 6
Vaduz
LI-11
9490
LI
Headquarters Address
c/o Fundationsanstalt, Heiligkreuz 6
Vaduz
LI-11
9490
LI

📅 Registration Timeline

First Issued
Nov 25, 2017 — LEI initially registered
Renewal Overdue
Jan 28, 2024 — Renewal deadline has passed
Last Updated
Jan 29, 2024 — 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

5299
0067D78APWFDUD
77
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 CAPRICORN INVEST HOLDING LIMITED? +

The Legal Entity Identifier (LEI) for CAPRICORN INVEST HOLDING LIMITED is 52990067D78APWFDUD77. This 20-character code uniquely identifies CAPRICORN INVEST HOLDING LIMITED in global financial transactions as per ISO 17442.

Is CAPRICORN INVEST HOLDING LIMITED's LEI active? +

Yes, CAPRICORN INVEST HOLDING LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 29, 2024 and is due for renewal on Jan 28, 2024.

Where is CAPRICORN INVEST HOLDING LIMITED registered? +

CAPRICORN INVEST HOLDING LIMITED is registered in Liechtenstein (jurisdiction: LI). The entity is registered under business register number FL-0002.387.199-7.

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 CAPRICORN INVEST HOLDING LIMITED, registered in Liechtenstein. The LEI code 52990067D78APWFDUD77 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.