LEO CAPITAL LIMITED

54930064MO4N2F3BKF52Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

LEO CAPITAL LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 54930064MO4N2F3BKF52. The LEI was first issued on Aug 5, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 26, 2026.

ⓘ Entity Details

LEI Code 54930064MO4N2F3BKF52 Legal Name LEO CAPITAL LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # 344596

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 5, 2019 Last Updated May 23, 2025 Next Renewal May 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O APPLEBY GLOBAL SERVICES (CAYMAN) LIMITED
P.O. BOX 500, 71 FORT STREET
GEORGE TOWN
KY1-1106
KY
Headquarters Address
C/O APPLEBY GLOBAL SERVICES (CAYMAN) LIMITED
P.O. BOX 500, 71 FORT STREET
GEORGE TOWN
KY1-1106
KY

📅 Registration Timeline

First Issued
Aug 5, 2019 — LEI initially registered
Last Updated
May 23, 2025 — Record data last refreshed
Next Renewal
May 26, 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
0064MO4N2F3BKF
52
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 LEO CAPITAL LIMITED? +

The Legal Entity Identifier (LEI) for LEO CAPITAL LIMITED is 54930064MO4N2F3BKF52. This 20-character code uniquely identifies LEO CAPITAL LIMITED in global financial transactions as per ISO 17442.

Is LEO CAPITAL LIMITED's LEI active? +

Yes, LEO CAPITAL LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 23, 2025 and is due for renewal on May 26, 2026.

Where is LEO CAPITAL LIMITED registered? +

LEO CAPITAL LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 344596.

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 LEO CAPITAL LIMITED, registered in Cayman Islands. The LEI code 54930064MO4N2F3BKF52 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.