Cape Point Derivatives

894500640W0B9O2LIP51Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

Cape Point Derivatives is a inactive legal entity registered in United Kingdom (GB). LEI code: 894500640W0B9O2LIP51. The LEI was first issued on Oct 31, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 31, 2018.

ⓘ Entity Details

LEI Code 894500640W0B9O2LIP51 Legal Name Cape Point Derivatives Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # 09609402

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 31, 2017 Last Updated Jul 31, 2024 Next Renewal Oct 31, 2018 (2665 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
1 The Ridings
Aldwick Bay
bognor Regis
west sussex
PO214hp
GB
Headquarters Address
1 The Ridings
Aldwick Bay
bognor Regis
west sussex
PO214hp
GB

📅 Registration Timeline

First Issued
Oct 31, 2017 — LEI initially registered
Renewal Overdue
Oct 31, 2018 — Renewal deadline has passed
Last Updated
Jul 31, 2024 — Record data last refreshed

★ 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

8945
00640W0B9O2LIP
51
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 Cape Point Derivatives? +

The Legal Entity Identifier (LEI) for Cape Point Derivatives is 894500640W0B9O2LIP51. This 20-character code uniquely identifies Cape Point Derivatives in global financial transactions as per ISO 17442.

Is Cape Point Derivatives's LEI active? +

No, Cape Point Derivatives's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Cape Point Derivatives registered? +

Cape Point Derivatives is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 09609402.

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 Cape Point Derivatives, registered in United Kingdom. The LEI code 894500640W0B9O2LIP51 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.