CoroCap Holdings Ltd

549300DC2GDRUDWS7X47Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

CoroCap Holdings Ltd is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300DC2GDRUDWS7X47. The LEI was first issued on Dec 15, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jul 13, 2023.

ⓘ Entity Details

LEI Code 549300DC2GDRUDWS7X47 Legal Name CoroCap Holdings Ltd Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 15, 2017 Last Updated Aug 3, 2023 Next Renewal Jul 13, 2023 (949 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Coastal Building
Wickham's Cay
Tortola
Road Town
VG1110
VG
Headquarters Address
Coastal Building
Wickham's Cay
Tortola
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Dec 15, 2017 — LEI initially registered
Renewal Overdue
Jul 13, 2023 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00DC2GDRUDWS7X
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

Parent Entities (2)

Substantiation Investments SPC Ltd Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CORONATION GROUP INVESTMENTS LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for CoroCap Holdings Ltd? +

The Legal Entity Identifier (LEI) for CoroCap Holdings Ltd is 549300DC2GDRUDWS7X47. This 20-character code uniquely identifies CoroCap Holdings Ltd in global financial transactions as per ISO 17442.

Is CoroCap Holdings Ltd's LEI active? +

Yes, CoroCap Holdings Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Jul 13, 2023.

Where is CoroCap Holdings Ltd registered? +

CoroCap Holdings Ltd is registered in British Virgin Islands (jurisdiction: VG).

Who owns CoroCap Holdings Ltd? +

According to GLEIF Level 2 relationship data, CoroCap Holdings Ltd's parent entity is CORONATION GROUP INVESTMENTS LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CoroCap Holdings Ltd, registered in British Virgin Islands. The LEI code 549300DC2GDRUDWS7X47 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.