Capital Markets Elite Group (Trinidad and Tobago) Limited

5493008DYYW2WSCVFE71Copied!

ACTIVE ISSUED 🇹🇹 TT

Capital Markets Elite Group (Trinidad and Tobago) Limited is an active legal entity registered in TT (TT). LEI code: 5493008DYYW2WSCVFE71. The LEI was first issued on Jun 8, 2016 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 5, 2026.

ⓘ Entity Details

LEI Code 5493008DYYW2WSCVFE71 Legal Name Capital Markets Elite Group (Trinidad and Tobago) Limited Status ACTIVE Jurisdiction 🇹🇹 TT (TT) Category General Entities Legal Form Not Applicable Registration # 1566345

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 8, 2016 Last Updated Oct 29, 2025 Next Renewal Nov 5, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register (Austria)

⚑ Addresses

Legal / Registered Address
22-24 Victoria Avenue, Queens Park Savannah
PORT OF SPAIN
TT-POS
150123
TT
Headquarters Address
22-24 Victoria Avenue, Queens Park Savannah
PORT OF SPAIN
TT-POS
150123
TT

A Other Names & Aliases

1 alternative name registered for this entity

Capital Markets Elite Group Ltd PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 8, 2016 — LEI initially registered
Last Updated
Oct 29, 2025 — Record data last refreshed
Next Renewal
Nov 5, 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
008DYYW2WSCVFE
71
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 Capital Markets Elite Group (Trinidad and Tobago) Limited? +

The Legal Entity Identifier (LEI) for Capital Markets Elite Group (Trinidad and Tobago) Limited is 5493008DYYW2WSCVFE71. This 20-character code uniquely identifies Capital Markets Elite Group (Trinidad and Tobago) Limited in global financial transactions as per ISO 17442.

Is Capital Markets Elite Group (Trinidad and Tobago) Limited's LEI active? +

Yes, Capital Markets Elite Group (Trinidad and Tobago) Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 29, 2025 and is due for renewal on Nov 5, 2026.

Where is Capital Markets Elite Group (Trinidad and Tobago) Limited registered? +

Capital Markets Elite Group (Trinidad and Tobago) Limited is registered in TT (jurisdiction: TT). The entity is registered under business register number 1566345.

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 Markets Elite Group (Trinidad and Tobago) Limited, registered in TT. The LEI code 5493008DYYW2WSCVFE71 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.