CAPITAL BUSINESS FINANCE LTD

5493001FFEGUH551AI47Copied!

ACTIVE LAPSED 🇲🇭 MH

CAPITAL BUSINESS FINANCE LTD is an active legal entity registered in MH (MH). LEI code: 5493001FFEGUH551AI47. The LEI was first issued on Dec 29, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 5, 2021.

ⓘ Entity Details

LEI Code 5493001FFEGUH551AI47 Legal Name CAPITAL BUSINESS FINANCE LTD Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Corporation Registration # 59471

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 29, 2017 Last Updated Jul 31, 2023 Next Renewal Nov 5, 2021 (1564 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC.
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND
MAJURO
96960
MH
Headquarters Address
TRUST COMPANY COMPLEX
AJELTAKE ROAD
MAJURO
96960
MH

📅 Registration Timeline

First Issued
Dec 29, 2017 — LEI initially registered
Renewal Overdue
Nov 5, 2021 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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

5493
001FFEGUH551AI
47
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 (2)

CAPITALINVEST LTD Direct Parent
CAPITALINVEST LTD Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for CAPITAL BUSINESS FINANCE LTD? +

The Legal Entity Identifier (LEI) for CAPITAL BUSINESS FINANCE LTD is 5493001FFEGUH551AI47. This 20-character code uniquely identifies CAPITAL BUSINESS FINANCE LTD in global financial transactions as per ISO 17442.

Is CAPITAL BUSINESS FINANCE LTD's LEI active? +

Yes, CAPITAL BUSINESS FINANCE LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Nov 5, 2021.

Where is CAPITAL BUSINESS FINANCE LTD registered? +

CAPITAL BUSINESS FINANCE LTD is registered in MH (jurisdiction: MH). The entity is registered under business register number 59471.

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 CAPITAL BUSINESS FINANCE LTD, registered in MH. The LEI code 5493001FFEGUH551AI47 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.