CAPITAL POINT TRADING LTD

549300TMVLWFXUECVN39Copied!

ACTIVE ISSUED 🇲🇺 MU

CAPITAL POINT TRADING LTD is an active legal entity registered in MU (MU). LEI code: 549300TMVLWFXUECVN39. The LEI was first issued on Jan 13, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 11, 2026.

ⓘ Entity Details

LEI Code 549300TMVLWFXUECVN39 Legal Name CAPITAL POINT TRADING LTD Status ACTIVE Jurisdiction 🇲🇺 MU (MU) Category General Entities Legal Form Private Company Registration # C187004

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 13, 2023 Last Updated Nov 11, 2025 Next Renewal Dec 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Corporate and Business Registration

⚑ Addresses

Legal / Registered Address
The Cyberati Lounge, Ground Floor
The Catalyst, Silicon Avenue
40 Cybercity
Ebene
Quatre Bornes
MU-PL
72201
MU
Headquarters Address
Suite 803, 8th Floor, Hennessy Tower
Pope Hennessy Street
Port Louis
MU-PL
11328
MU

A Other Names & Aliases

1 alternative name registered for this entity

Raw Trading (Mauritius) Ltd PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 13, 2023 — LEI initially registered
Last Updated
Nov 11, 2025 — Record data last refreshed
Next Renewal
Dec 11, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00TMVLWFXUECVN
39
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 POINT TRADING LTD? +

The Legal Entity Identifier (LEI) for CAPITAL POINT TRADING LTD is 549300TMVLWFXUECVN39. This 20-character code uniquely identifies CAPITAL POINT TRADING LTD in global financial transactions as per ISO 17442.

Is CAPITAL POINT TRADING LTD's LEI active? +

Yes, CAPITAL POINT TRADING LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 11, 2025 and is due for renewal on Dec 11, 2026.

Where is CAPITAL POINT TRADING LTD registered? +

CAPITAL POINT TRADING LTD is registered in MU (jurisdiction: MU). The entity is registered under business register number C187004.

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 POINT TRADING LTD, registered in MU. The LEI code 549300TMVLWFXUECVN39 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.