Santa Cruz Capital Limited

894500NO8KMMF8YY5T90Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

Santa Cruz Capital Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 894500NO8KMMF8YY5T90. The LEI was first issued on Jan 2, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 8, 2026.

ⓘ Entity Details

LEI Code 894500NO8KMMF8YY5T90 Legal Name Santa Cruz Capital Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 1050838

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 2, 2018 Last Updated Sep 8, 2025 Next Renewal Sep 8, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive I Port Purcell, P,O. Box 2416
Road Town, Tortola
VG1110
VG
Headquarters Address
Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive I Port Purcell, P,O. Box 2416
Road Town, Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Jan 2, 2018 — LEI initially registered
Last Updated
Sep 8, 2025 — Record data last refreshed
Next Renewal
Sep 8, 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
00NO8KMMF8YY5T
90
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 Santa Cruz Capital Limited? +

The Legal Entity Identifier (LEI) for Santa Cruz Capital Limited is 894500NO8KMMF8YY5T90. This 20-character code uniquely identifies Santa Cruz Capital Limited in global financial transactions as per ISO 17442.

Is Santa Cruz Capital Limited's LEI active? +

Yes, Santa Cruz Capital Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 8, 2025 and is due for renewal on Sep 8, 2026.

Where is Santa Cruz Capital Limited registered? +

Santa Cruz Capital Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1050838.

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 Santa Cruz Capital Limited, registered in British Virgin Islands. The LEI code 894500NO8KMMF8YY5T90 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.