NAGA CAPITAL LTD

5493004HFOUDLVEUYP53Copied!

ACTIVE ISSUED 🇸🇨 SC

NAGA CAPITAL LTD is an active legal entity registered in SC (SC). LEI code: 5493004HFOUDLVEUYP53. The LEI was first issued on Aug 14, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 14, 2026.

ⓘ Entity Details

LEI Code 5493004HFOUDLVEUYP53 Legal Name NAGA CAPITAL LTD Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Company Limited by Shares Registration # C8422455

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 14, 2018 Last Updated Sep 4, 2025 Next Renewal Jun 14, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
CT HOUSE, OFFICE 8C
MAHE
3166-2
SC
Headquarters Address
CT HOUSE, OFFICE 8C
MAHE
3166-2
SC

A Other Names & Aliases

1 alternative name registered for this entity

FT INVEST LTD TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 14, 2018 — LEI initially registered
Last Updated
Sep 4, 2025 — Record data last refreshed
Next Renewal
Jun 14, 2026 — Upcoming renewal deadline

★ 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

5493
004HFOUDLVEUYP
53
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 NAGA CAPITAL LTD? +

The Legal Entity Identifier (LEI) for NAGA CAPITAL LTD is 5493004HFOUDLVEUYP53. This 20-character code uniquely identifies NAGA CAPITAL LTD in global financial transactions as per ISO 17442.

Is NAGA CAPITAL LTD's LEI active? +

Yes, NAGA CAPITAL LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 4, 2025 and is due for renewal on Jun 14, 2026.

Where is NAGA CAPITAL LTD registered? +

NAGA CAPITAL LTD is registered in SC (jurisdiction: SC). The entity is registered under business register number C8422455.

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 NAGA CAPITAL LTD, registered in SC. The LEI code 5493004HFOUDLVEUYP53 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.