Delshah Capital Ltd

549300K8OLWN53GXZW47Copied!

ACTIVE LAPSED 🇺🇸 United States

Delshah Capital Ltd is an active legal entity registered in United States (US-NY). LEI code: 549300K8OLWN53GXZW47. The LEI was first issued on Oct 14, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 25, 2018.

ⓘ Entity Details

LEI Code 549300K8OLWN53GXZW47 Legal Name Delshah Capital Ltd Status ACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Business Corporation Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 14, 2017 Last Updated Aug 4, 2023 Next Renewal Sep 25, 2018 (2701 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
114 East 13th Street
Front 1
New York
US-NY
10003
US
Headquarters Address
114 East 13th Street
Front 1
New York
US-NY
10003
US

📅 Registration Timeline

First Issued
Oct 14, 2017 — LEI initially registered
Renewal Overdue
Sep 25, 2018 — Renewal deadline has passed
Last Updated
Aug 4, 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
00K8OLWN53GXZW
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.

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? Frequently Asked Questions

What is the LEI number for Delshah Capital Ltd? +

The Legal Entity Identifier (LEI) for Delshah Capital Ltd is 549300K8OLWN53GXZW47. This 20-character code uniquely identifies Delshah Capital Ltd in global financial transactions as per ISO 17442.

Is Delshah Capital Ltd's LEI active? +

Yes, Delshah Capital Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Sep 25, 2018.

Where is Delshah Capital Ltd registered? +

Delshah Capital Ltd is registered in United States (jurisdiction: US-NY).

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 Delshah Capital Ltd, registered in United States. The LEI code 549300K8OLWN53GXZW47 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.