The Capstan Settlement

529900ZHAQLNELRML828Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

The Capstan Settlement is an active legal entity registered in Switzerland (VG). LEI code: 529900ZHAQLNELRML828. The LEI was first issued on Dec 20, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 21, 2025.

ⓘ Entity Details

LEI Code 529900ZHAQLNELRML828 Legal Name The Capstan Settlement Status ACTIVE Jurisdiction 🇨🇭 Switzerland (VG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2017 Last Updated Dec 21, 2025 Next Renewal Dec 21, 2025 (56 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/o Gestrust SA, rue du Mont Blanc 7
Geneva
CH-GE
1201
CH
Headquarters Address
C/o Gestrust SA, rue du Mont Blanc 7
Geneva
CH-GE
1201
CH

📅 Registration Timeline

First Issued
Dec 20, 2017 — LEI initially registered
Last Updated
Dec 21, 2025 — Record data last refreshed
Renewal Overdue
Dec 21, 2025 — Renewal deadline has passed

★ Data Quality

50%
5 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
00ZHAQLNELRML8
28
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 The Capstan Settlement? +

The Legal Entity Identifier (LEI) for The Capstan Settlement is 529900ZHAQLNELRML828. This 20-character code uniquely identifies The Capstan Settlement in global financial transactions as per ISO 17442.

Is The Capstan Settlement's LEI active? +

Yes, The Capstan Settlement's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 21, 2025 and is due for renewal on Dec 21, 2025.

Where is The Capstan Settlement registered? +

The Capstan Settlement is registered in Switzerland (jurisdiction: VG).

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 The Capstan Settlement, registered in Switzerland. The LEI code 529900ZHAQLNELRML828 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.