TRAFALGAR CAPITAL LIMITED

529900TOTF6DC5AB0C37Copied!

INACTIVE RETIRED 🇰🇳 KN

TRAFALGAR CAPITAL LIMITED is a inactive legal entity registered in KN (KN). LEI code: 529900TOTF6DC5AB0C37. The LEI was first issued on Dec 19, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 19, 2018.

ⓘ Entity Details

LEI Code 529900TOTF6DC5AB0C37 Legal Name TRAFALGAR CAPITAL LIMITED Status INACTIVE Jurisdiction 🇰🇳 KN (KN) Category General Entities Legal Form private company Registration # C25571

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 19, 2017 Last Updated Mar 29, 2022 Next Renewal Dec 19, 2018 (2616 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Corporations

⚑ Addresses

Legal / Registered Address
c/o MORNING STAR HOLDINGS LIMITED, MAIN STREET, P.O. Box 556
CHARLESTOWN
KN-N
KN
Headquarters Address
48 SOLONOS STREET
NICOSIA
CY-01
1011
CY

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Renewal Overdue
Dec 19, 2018 — Renewal deadline has passed
Last Updated
Mar 29, 2022 — 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

5299
00TOTF6DC5AB0C
37
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.

🌎 Other Entities in KN

Discover other legal entities registered in the same jurisdiction

Asher Holdings, LLC
ACTIVE 967600YJ3CFMAR7OPD78
BUCHRAIN ENTERPRISES LTD
ACTIVE 894500Y7XW1EKTN2Q757
MKB Consultancy international Ltd
ACTIVE 894500YBSGRLJCW23322
Specialty Global Trading Limited
ACTIVE 894500YF0VAPXYTITM10
MATTY SUPPLY INC.
ACTIVE 894500WX4LSGL0DYSY75
DUNCAN MANAGEMENT LTD.
ACTIVE 894500XSZWKXTZ2QOD75
View all entities in KN →

? Frequently Asked Questions

What is the LEI number for TRAFALGAR CAPITAL LIMITED? +

The Legal Entity Identifier (LEI) for TRAFALGAR CAPITAL LIMITED is 529900TOTF6DC5AB0C37. This 20-character code uniquely identifies TRAFALGAR CAPITAL LIMITED in global financial transactions as per ISO 17442.

Is TRAFALGAR CAPITAL LIMITED's LEI active? +

No, TRAFALGAR CAPITAL LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is TRAFALGAR CAPITAL LIMITED registered? +

TRAFALGAR CAPITAL LIMITED is registered in KN (jurisdiction: KN). The entity is registered under business register number C25571.

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 TRAFALGAR CAPITAL LIMITED, registered in KN. The LEI code 529900TOTF6DC5AB0C37 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.