Caphis Capital Inc.

5493001TWF2FGS6SX637Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Caphis Capital Inc. is an active legal entity registered in British Virgin Islands (VG). LEI code: 5493001TWF2FGS6SX637. The LEI was first issued on Sep 19, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Sep 13, 2019.

ⓘ Entity Details

LEI Code 5493001TWF2FGS6SX637 Legal Name Caphis Capital Inc. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 19, 2018 Last Updated Aug 3, 2023 Next Renewal Sep 13, 2019 (2348 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
GTS Chambers
Road Town
VG1110
VG
Headquarters Address
Rue du Puits-Godet 12
Neuchâtel
CH-NE
2000
CH

📅 Registration Timeline

First Issued
Sep 19, 2018 — LEI initially registered
Renewal Overdue
Sep 13, 2019 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — Record data last refreshed

★ 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

5493
001TWF2FGS6SX6
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.

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? Frequently Asked Questions

What is the LEI number for Caphis Capital Inc.? +

The Legal Entity Identifier (LEI) for Caphis Capital Inc. is 5493001TWF2FGS6SX637. This 20-character code uniquely identifies Caphis Capital Inc. in global financial transactions as per ISO 17442.

Is Caphis Capital Inc.'s LEI active? +

Yes, Caphis Capital Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Sep 13, 2019.

Where is Caphis Capital Inc. registered? +

Caphis Capital Inc. is registered in British Virgin Islands (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 Caphis Capital Inc., registered in British Virgin Islands. The LEI code 5493001TWF2FGS6SX637 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.