UPGRADE CAPITAL S.A.C.

98450014CF6958FE4B06Copied!

INACTIVE RETIRED 🇵🇪 Peru

UPGRADE CAPITAL S.A.C. is a inactive legal entity registered in Peru (PE). LEI code: 98450014CF6958FE4B06. The LEI was first issued on May 23, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 23, 2023.

ⓘ Entity Details

LEI Code 98450014CF6958FE4B06 Legal Name UPGRADE CAPITAL S.A.C. Status INACTIVE Jurisdiction 🇵🇪 Peru (PE) Category General Entities Legal Form Sociedad Anónima Cerrada Registration # 20601209561

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 23, 2022 Last Updated May 15, 2025 Next Renewal May 23, 2023 (1000 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registro Único de Contribuyentes (RUC)

⚑ Addresses

Legal / Registered Address
AV. SAN FELIPE NRO. 530
DPTO. 1904
LIMA
15072
PE
Headquarters Address
AV. SAN FELIPE NRO. 530
DPTO. 1904
LIMA
15072
PE

📅 Registration Timeline

First Issued
May 23, 2022 — LEI initially registered
Renewal Overdue
May 23, 2023 — Renewal deadline has passed
Last Updated
May 15, 2025 — 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

9845
0014CF6958FE4B
06
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 UPGRADE CAPITAL S.A.C.? +

The Legal Entity Identifier (LEI) for UPGRADE CAPITAL S.A.C. is 98450014CF6958FE4B06. This 20-character code uniquely identifies UPGRADE CAPITAL S.A.C. in global financial transactions as per ISO 17442.

Is UPGRADE CAPITAL S.A.C.'s LEI active? +

No, UPGRADE CAPITAL S.A.C.'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 UPGRADE CAPITAL S.A.C. registered? +

UPGRADE CAPITAL S.A.C. is registered in Peru (jurisdiction: PE). The entity is registered under business register number 20601209561.

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 UPGRADE CAPITAL S.A.C., registered in Peru. The LEI code 98450014CF6958FE4B06 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.