Danba Capital LTD

89450077LC96FP9C3W56Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

Danba Capital LTD is an active legal entity registered in British Virgin Islands (VG). LEI code: 89450077LC96FP9C3W56. The LEI was first issued on Jul 14, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 14, 2026.

ⓘ Entity Details

LEI Code 89450077LC96FP9C3W56 Legal Name Danba Capital LTD Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2119838

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 14, 2023 Last Updated Apr 28, 2025 Next Renewal May 14, 2026 (in 87 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O S ProServices Limited
Marcy Building, 2nd flood
Purcell Estate
Tortola
Road Town
VG1120
VG
Headquarters Address
Marcy Building, 2nd flood
Purcell Estate
Tortola
Road Town
VG1120
VG

📅 Registration Timeline

First Issued
Jul 14, 2023 — LEI initially registered
Last Updated
Apr 28, 2025 — Record data last refreshed
Next Renewal
May 14, 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

8945
0077LC96FP9C3W
56
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 Danba Capital LTD? +

The Legal Entity Identifier (LEI) for Danba Capital LTD is 89450077LC96FP9C3W56. This 20-character code uniquely identifies Danba Capital LTD in global financial transactions as per ISO 17442.

Is Danba Capital LTD's LEI active? +

Yes, Danba Capital LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 28, 2025 and is due for renewal on May 14, 2026.

Where is Danba Capital LTD registered? +

Danba Capital LTD is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2119838.

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 Danba Capital LTD, registered in British Virgin Islands. The LEI code 89450077LC96FP9C3W56 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.